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Subject: Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008
Date: Wednesday, 29 October 2008 Time: 07:00am - 09:00am PT Event Description: WSSX Weekly Phone Call New Action items: AI-2008-10-29-01 Editors upload CD with the editorial changes stipulated in the CD approval motion to the TC document AI-2008-10-29-02 If no objections are logged against the CDs within 48 hours, the chairs will initiate CS electronic ballots AI-2008-10-29-03 Editors will apply the i170 and i171 resolutions to the WS-SX Errata and upload revised drafts prior to the next TC meeting Agenda: 1. Call to order/roll call 2. Reading/Approving minutes from October 15th 2008 [1] Approved unanimously 3. TC Logistics (10 minutes or less) 4. Issues list [2] - Actions AI-2008-10-15-01 - Marc Goodner to draft public reply to PR comment captured as Issue PR037 AI-2008-10-03-01 - Marc Goodner to post the reply to PR comment per resolution of Issue PR036 - Issues - New None. -Active Issue i172 Rich Levinson Some typos and errors on policy examples No change. Issue PR037 Questions on Versioning Problems of WS-SecureConversation No change. -Pending i170 Frederick Hirsch Update XML Signature references to refer to XML Signature, Second Edition, update c14n reference in ws-trust Status changed to Review i171 Frederick Hirsch Incorrect URI provided for Canonical XML 1.0 when defining C14n abbreviation Status changed to Review 5. Status of documents Greg Carpenter: Moved: The TC adopt the editors' drafts current as of Oct 29, 2008 of WS-Trust 1.4, WS-SecureConversation 1.4 and WS-SecurityPolicy 1.3, with the addition of the editorial fixes described in http://lists.oasis-open.org/archives/ws-sx/200810/msg00015.html and http://lists.oasis-open.org/archives/ws-sx/200810/msg00017.html, as OASIS Committee Drafts. Abbie Barbir: Second Motion approved unanimously Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve WS-Trust 1.4 as an OASIS Committee Specification as follows: Shall WS-Trust 1.4 be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC? This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications: 1. References to: [WS-SecurityPolicy] OASIS Committee Draft, WS-SecurityPolicy 1.3, July 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 will be updated to [WS-SecurityPolicy] OASIS Committee Specification, WS-SecurityPolicy 1.3, November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 WS-SecurityPolicy is currently under ballot for CS approval. Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here> The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Change Abbie Barbir: Second Motion approved unanimously Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve WS-SecurityPolicy 1.3 as an OASIS Committee Specification as follows: Shall WS-SecurityPolicy 1.3 be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC? This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications: 1. References to: [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 2. References to: [WS-SecureConversation] OASIS Committee Draft, WS-SecureConversation 1.4", July 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 will be updated to [WS-SecureConversation] OASIS Committee Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 Both are currently under ballot for CS approval. Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here> The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes. Abbie Barbir: Second Motion approved unanimously Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve WS-SecureConversation 1.4 as an OASIS Committee Specification as follows: Shall WS-SecureConversation 1.4 be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC? This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications: 1. References to: [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 WS-Trust is currently under ballot for CS approval. Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here> The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes Abbie Barbir: Second Motion approved unanimously Greg Carpenter: Moved: The TC confirms that the changes to WS-SecureConversation 1.4, WS-Trust 1.4, WS-SecurityPolicy 1.3 subsequent to the 60 day OASIS Member Public Review are not Substantive Changes Abbie Barbir: Second Motion approved unanimously 7. Adjournment [1] http://lists.oasis-open.org/archives/ws-sx/200810/msg00014.html [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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