[ws-sx] WS-SX TC Minutes, May 14 2008

[Geoff Bullen <Geoff.Bullen@microsoft.com>]

WS-SX TC Minutes, May 14 2008

We are grateful to Nortel for sponsoring this call

 

Summary of new Action Items:

 

NOTE: NEXT MEETING WILL BE A VOTING CALL.

 

 

1. Call to order/roll call

 

Minute Taker: Geoff Bullen

   

Present:

 

Gained voting status

   none

Lost voting status

   David Staggs

Meeting Attendees

  Name                        Company
  Symon Chang                 BEA Systems, Inc.        
  Will Hopkins                BEA Systems, Inc.        
  Hal Lockhart                BEA Systems, Inc.        
  Denis Pilipchuk             BEA Systems, Inc.        
  Corinna Witt                BEA Systems, Inc.        
  Toshihiro Nishimura         Fujitsu Limited*        
  Doug Davis                  IBM                        
  Kelvin Lawrence             IBM                        
  Michael McIntosh            IBM                        
  Bruce Rich                  IBM                        
  Mike Lyons                  Layer 7 Technologies Inc.*        
  Jan Alexander               Microsoft Corporation        
  Geoff Bullen                Microsoft Corporation        
  Greg Carpenter              Microsoft Corporation        
  Vijay Gajjala               Microsoft Corporation        
  Marc Goodner                Microsoft Corporation        
  Chris Kaler                 Microsoft Corporation        
  Frederick Hirsch            Nokia Corporation*        
  Srinath Godavarthi          Nortel        
  Lloyd Burch                 Novell*        
  Steve Carter                Novell*        
  Rich Levinson               Oracle Corporation        
  Ashok Malhotra              Oracle Corporation        
  Prateek Mishra              Oracle Corporation        
  Tony Gullotta               SOA Software Inc.        
  Don Adams                   TIBCO Software Inc.        

 

 

2. Reading/Approving minutes of last meeting (April 30)

http://lists.oasis-open.org/archives/ws-sx/200804/msg00047.html

 

  Adopted unanimously.

 

3. TC Logistics (10 minutes or less)

 

  None.

 

4. Issues list

http://docs.oasis-open.org/ws-sx/issues/Issues.xml

   

a) Review of action items

 

MS to submit docs referenced by examples when MS looks over new IPR policy.  Needed before we can vote on examples doc.  The reference will change in Examples doc.

 

 

b) Issues in Review status

i154 - Examples doc issues

http://lists.oasis-open.org/archives/ws-sx/200712/msg00014.html

 

ACTION: Moved to Closed

 

i160 - Unclear behavior for RequireSignatureConfirmation Assertion where there is no Signature

http://lists.oasis-open.org/archives/ws-sx/200801/msg00013.html

 

ACTION: Moved to Closed

 

i163 - Document how to support out of band encryption key known to both parties

http://lists.oasis-open.org/archives/ws-sx/200801/msg00011.html

 

ACTION: Moved to Closed

 

i164 - Provide means to specify which signing transform to use for attachments

http://lists.oasis-open.org/archives/ws-sx/200802/msg00009.html

 

Marc proposed changing errata.  We have errata that we have already approved.

Errata change on spec and schema needed to fix this – need to change both.

Comment: Questionable as errata?

Comment: It is a mistake not to allow extensibility – supported.

TC considered if this was a breaking change or not.  Determined that it was not.

 

MOTION:

To take Fredrick’s change and update errata documents.

No objections. Unanimously carried.

 

Marc: Include in package to Mary.

 

ACTION: Leave in review.

 

i166 - Error on transport binding example?

http://lists.oasis-open.org/archives/ws-sx/200803/msg00011.html

 

Greg to get back to person who commented on list with comment posted by Marc.  Not a change to the spec.

 

ACTION: Leave in Review

 

i167 - Missing element for requesting a security token to actas a different identity

http://lists.oasis-open.org/archives/ws-sx/200803/msg00013.html

 

ACTION: Move to Closed.

 

   

c) New issues

 

  None.

 

 

d) Active issues

 

i162 - No way to specify the policies for renew and cancel

http://lists.oasis-open.org/archives/ws-sx/200802/msg00007.html

 

Jan submitted proposal, also posted clarifications.  Marc has incorporated changes.

Hal posted comments late Friday – not yet incorporated – only a few words different.  Marc to incorporate.

http://lists.oasis-open.org/archives/ws-sx/200805/msg00012.html

 

BEA will need another clarifying statement.  BEA to propose text today or tomorrow.  Marc to incorporate.

 

ACTION: Move to Review

 

 

f) Pending issues

 

  None.

 

 

5. Status of Documents

 

Do we wait till next call, or start electronic ballot?

Comment: Almost takes you to next call anyway.  No gain.

Decision was made to wait till next call.

 

 

6. AOB

 

  None.

 

 

6. Adjournment

 

The meeting adjourned at 7:30am PT