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Subject: WSFED TC Meeting minutes for July 08, 2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "wsfed@lists.oasis-open.org" <wsfed@lists.oasis-open.org>
- Date: Tue, 8 Jul 2008 11:16:59 -0400
WSFED TC Meeting minutes for July 08,
2008
We are grateful to Nortel for sponsoring this
call.
Summary of new Action Items:
ACTION:
Since Mary is out on vacation, Mike McIntosh to send note Jamie
Clark
at OASIS to try to get the Public Review started for the
WSFed
Committee Draft which was approved on June 23rd ballot [3].
1. Call to order
-
Verify Minute Taker
Mike Kaiser
to take minutes.
- Roll Call
- Status Change
(as of end of meeting):
-
Gained Voting Status
None
- Lost
Voting Status
None
- Attendance
Doug Davis;IBM
Mike Kaiser;IBM
Michael McIntosh;IBM
Anthony Nadalin;IBM
Larry Rogers;Lockheed Martin*
Geoff Bullen;Microsoft Corporation
Greg Carpenter;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Chris Kaler;Microsoft Corporation
Don Schmidt;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 June 24, 2008 [1]
-
Approved unanimously.
3. TC Logistics
- Reminder:
The TC
meets every two weeks, however the prior scheduled
July 22nd
meeting is cancelled.
The next scheduled meeting is now Aug
05, 2008.
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.
NEW ISSUES:
None.
5. Other business
The
60 day Public Review will only be 2 weeks in process by the next
scheduled meeting (July 22nd), we aren't likely
to have many (if any comments)
to discuss. Since there is currently
only one open issue, this would make
for a very short meeting. After discussion,
the TC consensus was that we
should cancel the July 22nd meeting. The
August 5th meeting would be the
next scheduled meeting. Mike McIntosh
and Chris Kaler to examine the
received comments a few days before that meeting.
If the received comments
don't justify a meeting, an meeting cancelation
will be sent in advance of
the August 5th meeting too.
Proposed: Cancelation of July 22nd, 2008
No objections raised, motion passed unanimously.
6. Roll Call Additions (Skipped)
No
additions.
7. Adjournment
Meeting
adjourned.
[1] http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200806/msg00011.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml
[3] http://www.oasis-open.org/apps/org/workgroup/wsfed/download.php/28721/ws-federation-1.2-spec-cd-01.doc
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