WSFED TC Meeting minutes for January 6, 2009

[Mike Kaiser <mkaiser@us.ibm.com>]

WSFED TC Meeting minutes for January
6, 2009 
        We
are grateful to Nortel for sponsoring this call.

Summary of new Action Items:

        No
new Action Items


1. Call to order
         
      - Verify Minute
Taker   
        
               Mike
Kaiser to take minutes.
   
          
       - Roll
Call 
        
         
      - Status change
(as of end of meeting):
 
           
            - Lost voting
status
           
               
    Doug Davis;IBM

           
            - Gained voting
status
           
               
    None
 
           
    - Attendance
   
               
             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*
         
               
      Kent Spaulding;Skyworth TTG Holdings Limited
         
               
      Don Adams;TIBCO Software Inc.
         
               
      David Staggs;Veterans Health Administration


           
    - Online Chat Room Reminder 
           
            The meeting will
have access to an online chat room at: 
                
       http://webconf.soaphub.org/conf/room/wsfed


2. Reading/Approving minutes from December 9, 2008 [1]
        
       -
Approved unanimously. 

3. TC Logistics 
        
       - Reminder:
  
         
              The next
scheduled meeting is now Tuesday, February 17th, 2008.
         
              We will
not meet on either January 20th or February 3rd (while
         
              the Public
Review is ongoing). 
         
               
              
                   
4. Issues list [2]  
      
         
      - Actions

             
          None.

        
       - Issues

         
              None.
           
            
                NEW
ISSUES:  
              
         
              None
raised at today's meeting.  
     
        

6. Other business 
         
      CD and PR votes.

         
      MOTION:  Approve the
current editor's draft of WS-Federation v1.2
         
               
      (ws-federation-1.2-spec-ed-09.doc) as a Committee
Draft

         
              Motion
made and seconded.
         
              No response
to request for additional discussion 

         
      Motion APPROVED w/o objection. 
           
    
         
      
         
      DISCUSSION: Should the public review period
be 30 days or 60 days?
         
      RESOLUTION: Though there were many changes
throughout the spec, 
         
               
              collectively
they should not require a 60 day review 
         
               
              period.
General consensus was that 30 days was more 
         
               
              than more
than enough.


         
      
         
      MOTION:  Put  the  Committee
Draft of WS-Federation v1.2 approved 
         
               
      in the previous motion out for 30 day Public
Review

         
              Motion
made and seconded.
         
              No response
to request for additional discussion.

         
      Motion APPROVED w/o objection.
        
         
      DISCUSSION: Given that we will be in review
for next 30 days there 
         
              doesn't
seem to be enough on the agenda to merit meeting until
         
              the Public
Review is complete.  Therefore, we should cancel the
         
              next two
meetings (Jan 20th & Feb 3rd).  

         
      Marc and Chairs will notify Mary of request
for public review and target
         
      sending the package to Mary by Friday January
9th, 2009.  This should
         
      allow the public review to complete prior
to the next WSFED TC meeting.

         
      There were no objections to the motion that
the next meeting be 
         
      February 17th, 2007.
         
      
        
7. Roll Call Additions 
                One
addition made. 

8. Adjournment 
        
       Meeting
adjourned. 
  

[1] http://lists.oasis-open.org/archives/wsfed/200812/msg00003.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml