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Subject: WSFED TC Meeting minutes for June 10, 2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "wsfed@lists.oasis-open.org" <wsfed@lists.oasis-open.org>
- Date: Wed, 11 Jun 2008 12:31:39 -0400
WSFED TC Meeting minutes for June 10,
2008
We are grateful to Nortel for sponsoring
this call.
Summary of new Action Items:
Action: Chair to start
electronic ballot for Committee Draft
and Public Review of WSFed draft so that results
are known by the start of the next scheduled
WSFed
TC meeting (June 24th, 2008).
Action:
Mike McIntosh to talk to Chris Kaler to see if Chris can
chair the next TC meeting scheduled for June
24th
since he has a conflict for this meeting.
If
unable to get Chair coverage, a cancelation
notice
will go out prior to the meeting.
1. Call to order
- Verify Minute
Taker
Mike Kaiser
to take minutes.
- Roll Call
-
Status Change (as of end of meeting):
- Gained Voting
Status
David
Staggs;Veterans Health Administration
- Lost Voting
Status
None
-
Attendance
Yakov Sverdlov;CA*
Doug
Davis;IBM
Mike
Kaiser;IBM
Michael
McIntosh;IBM
Larry
Rogers;Lockheed Martin*
Geoff
Bullen;Microsoft Corporation
Greg
Carpenter;Microsoft Corporation
Marc
Goodner;Microsoft Corporation
Abbie
Barbir;Nortel
Lloyd
Burch;Novell*
Steve
Carter;Novell*
Doug
Earl;Novell*
Rich
Levinson;Oracle Corporation
Tony
Gullotta;SOA Software Inc.
Don
Adams;TIBCO Software Inc.
David
Staggs;Veterans Health Administration
2. Reading/Approving minutes from May 27, 2008 [1]
-
Approved unanimously.
3. TC Logistics
-
Reminder:
The TC meets every two weeks, the next meeting
is scheduled for
June 24, 2008.
ACTION:
Mike McIntosh will not be able to make the
next call.
He will talk with Chris Kaler to see if he
can cover the Chair
position at the next meeting. If not,
then the meeting may have
to be cancelled. If this happens, a
cancellation notice will be
sent prior to the meeting.
4. Issues list [2]
-
Actions
No open action items.
-
Issues
i015 - Non-standardized
Normative References
http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
This will
be resolved at a later date.
ACTION:
No change. Keep in its current Active state.
i019 - Token IssuerEndpointsElement
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00009.html
ACTION:
None leave in Review state.
i020 - Remove TokenIssuerName Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00011.html
ACTION:
None leave in Review state.
i021 - PassiveRequestorEndpoints Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00010.html
ACTION:
None leave in Review state.
i022 - TargetScopes
Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00024.html
ACTION: None leave in Review state.
i023 - Add ContactInfoAddress
Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00023.html
ACTION: None leave in Review state.
i024 - TokenIssuerMetadata
Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00022.html
ACTION: None leave in Review state.
i025 - Deprecation
of wsignoutcleanup1.0 message breaksinteroperability
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200805/msg00000.html
ACTION:
None leave in Review state.
i026
- Fix WS-Policy references
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200805/msg00000.html
Current draft
references the submitted version of Policy.
WS-Policy References
should be updated to match the WS-Policy
references in
the version of WS-SecurityPolicy referenced by
WS-Federation.
The
proposed resolution has been incorporated into the latest
draft
specification along with correcting two references
to urinamedclaimtypesoffered
which were supposed to reference
claimstypesoffered.
Action: Marc Goodner to Open and Change to Review state.
NEW ISSUES:
None.
General
Issues discussion:
At this point all issues except i015 are in
Review state.
5. Vote on Committee Draft
Draft with i026 and another minor correction
shipped out this
morning [3] (i.e. ws-federation-1.2-spec-ed-7.doc)
Since draft was just uploaded this morning,
and people haven't
had time to review prior to the start of the
TC, it shouldn't
be voted on at this TC meeting. Two choices
were considered
1) We schedule the vote for the next
meeting, or
2) we submit this to an electronic vote
in advance of the next
meeting.
Motion: (made and seconded)
Have Chair start an electronic ballot
to
a) approve
the current draft of the WSFed specification as
a Committee Draft, and
b) open
the Committee Draft for public review.
Action: Chair to start electronic
ballot for Committee Draft
and Public Review of WSFed draft so that voting
completes prior to the next scheduled WSFed
TC meeting (June 24th, 2008).
6. Other business
None
7. Roll Call Additions
No
additions.
8. Adjournment
Meeting
adjourned.
[1] http://lists.oasis-open.org/archives/wsfed/200806/msg00001.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml
[3] http://www.oasis-open.org/apps/org/workgroup/wsfed/download.php/28515/ws-federation-1.2-spec-ed-07.doc
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