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Subject: WS-SX TC meeting minutes - Nov 12th, 2008
WS-SX TC Minutes, Nov 12th,
2008 1. Call to order/roll call Status Change Lost voting Status Ashok Malhotra, Oracle Brett Burley, Veteran Health Duane DeCouteau, Veteran Health Attendance Toshihiro
Nishimura;Fujitsu Limited* Doug
Davis; Michael
McIntosh; Mike
Lyons;Layer 7 Technologies Inc.* Jan
Alexander;Microsoft Corporation Geoff
Bullen;Microsoft Corporation Greg Carpenter;Microsoft
Corporation Vijay
Gajjala;Microsoft Corporation Chris
Kaler;Microsoft Corporation Frederick
Hirsch;Nokia Corporation* Abbie Barbir;Nortel Srinath Godavarthi;Nortel Lloyd
Burch;Novell* Symon
Chang;Oracle Corporation Hal
Lockhart;Oracle Corporation Denis
Pilipchuk;Oracle Corporation Corinna
Witt;Oracle Corporation Don
Adams;TIBCO Software Inc. Rich
Levinson; Oracle Corporation Marc
Goodmer, M/S 2. Reading/Approving minutes
from Oct 29th, 2008 [1]
Approved unanimously 3. TC Logistics (10 minutes
or less)
Next meeting is cancelled - motion approved by the TC 4. Issues list [2] New Action Items: AI-2008-11-12-01: Greg
Carpenter will upload updated specs containing the editorial corrections today AI-2008-11-12-02: Greg
Carpenter will upload the completed errata as soon as possible. AI-2008-11-12-03: After
allowing 48 hours for review of the uploaded errata, the Chairs will initiate
electronic ballots to (1) approve the errata as Committee Drafts, (2)confirm
that the changes described in the Errata are not Substantive Changes and (3)
put the errata CD out for 15 day Public review. - Action Items o Greg carpenter: 102902
102903 - ready to go, 101501 - Posted, 100301 - Done - Issues o New: No new issues o Active * Issue PR037: no changes to
the spec - Issue has been updated with the proposed response - Status changed
to Closed o Pending - None o Review * Issues 170 & 171 : Docs accepted with
the following minor editorial corrections. Status changed to Closed *
WS-SecurityPolicy -
1. add C141N11 algorithm to the table in Section 6.1 * All three specs - 2. Change
BEA affiliations to Oracle affiliations; 3.
Correct the XML Dsig URL in the References section ACTION: Greg Carpenter will
upload updated specs containing the editorial corrections today. 5. Status of ballot and
documents - Specifications MOTION - The WS-SX TC approves the
latest WS-Trust 1.4, WS-Security-Policy 1.3 and WS-SecureConversation 1.4
versions with the editorial corrections described above as WS-SX OASIS
Committee Drafts - Motion approved
unanimously MOTION - The WS-SX TC confirms that
there are no Substantive Changes to the Committee Drafts approved in the
previous motion. - Motion approved
unanimously MOTION - 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
WS-SecurityPolicy] OASIS Committee Draft, "WS-SecurityPolicy 1.2",
September 2006 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200512 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 - Motion approved
unanimously MOTION - 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. - Motion approved unanimously MOTION - 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 - Motion approved
unanimously MOTION - The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending the
WS-Trust v1.4 specification to OASIS for a standardization vote as follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-Trust v1.4 to Committee
Specification status passes, do you further vote to send the specification to
OASIS for a standardization vote with the Designated Reference Changes
described below? 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 Specification, WS-SecurityPolicy 1.3, November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 will be updated to [WS-SecurityPolicy] OASIS
Standard, WS-SecurityPolicy 1.3, January 2009 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 WS-SecurityPolicy is
currently under ballot for approval as an OASIS Standard Expected approval
status: Standard, January 2009 The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Change - Motion approved
unanimously MOTION - The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending the
WS-SecurityPolicy 1.3 specification to OASIS for a standardization vote as
follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecurityPolicy 1.3 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below? 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
Specification, WS-Trust 1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Standard,
WS-Trust 1.4, January 2009 http://docs.oasis-open.org/ws-sx/ws-trust/200802 2. References to: [WS-SecureConversation]
OASIS Committee Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 will be updated to [WS-SecureConversation]
OASIS Standard, WS-SecureConversation 1.4", January 2009 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 Both are currently under
ballot for approval as OASIS Standards. Expected approval status:
OASIS Standard, January 2009 - Motion approved
unanimously MOTION - The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending the
WS-SecureConversation v1.4 specification to OASIS for a standardization vote as
follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecureConversation v1.4 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below? 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
Specification, WS-Trust 1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Standard,
WS-Trust 1.4, January 2009 http://docs.oasis-open.org/ws-sx/ws-trust/200802 WS-Trust is currently under
ballot for CS approval. Expected approval status:
OASIS Standard, January 2009 The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Changes - Motion approved
unanimously - Errata Errata edits are almost
done. Action: Greg will upload the
completed errata as soon as possible. Action: After allowing 48
hours for review of the uploaded errata, the Chairs will initiate electronic
ballots to (1) approve the errata as Committee Drafts, (2)confirm that the
changes described in the Errata are not Substantive Changes and (3) put the errata
CD out for 15 day Public review. MOTION - The TC instructs chairs to
initiate electronic ballots to (1) approve the errata as Committee Drafts,
(2)confirm that the changes described in the Errata are not Substantive Changes
and (3) put the errata CD out for 15 day Public review. - Motion approved
unanimously 6. Other business
The interop is still in progress -about 50% complete. Decided to extend it to 3
weeks. Target date is December 5th. 7. Adjournment |
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