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Subject: [VER 3] WS-SX TC Minutes, Jan 11 2006
WS-SX TC Minutes, Jan 11 2006 [VER 3] Added amended roll call supplied by Abbie Barbir. [VER 2] Added roll call. Summary of new Action items: ACTION 2006-01-11-01 - Chairs to investigate whether a second ballot is required to fix the XPath version number problem. ACTION 2006-01-11-02 - Chairs to put link to issues list on TC home page. ACTION 2006-01-11-03 - Frederick Hirsch to craft proposal for the Issue 11 - "WS-SX Charter XPath requirements ...". ACTION 2006-01-11-04 - Chairs to create a Kavi location for WSDL files. ACTION 2006-01-11-05 - Marc Goodner to create a new issue and assign to Editors to add the OASIS boilerplate to the XSD and WSDL files. ACTION 2006-01-11-06 - Chairs to hold a F2F attendance ballot starting Mar 1 and closing at least two weeks before the F2F. ACTION 2006-01-11-07 - Martin Gudgin to post interop document referenced from WS-SecurityPolicy F2F presentation. 1. Call to order/roll call Present: Joe Smith, Apani Networks Frank Siebenlist, Argonne National Laboratory Jong Lee, BEA Hal Lockhart, BEA Denis Pilipchuk, BEA Corinna Witt, BEA Symon Chang, Blue Titan Software Rich Levinson, Computer Associates Yakov Sverdlov, Computer Associates Dana Kaufman, Forum Systems Toshihiro Nishimura, Fujitsu Limited Irving Reid, Hewlett-Packard Greg Whitehead, Hewlett-Packard Ching-Yun (C.Y.) Chao, IBM Henry (Hyenvui) Chung, IBM Heather Hinton, IBM Kelvin Lawrence, IBM Michael McIntosh, IBM Anthony Nadalin, IBM Conor Cahill, Intel Bob Morgan, Internet2 Mike Lyons, Layer 7 Technologies Michael Brenner, Lucent Technologies Jan Alexander, Microsoft Paul Cotton, Microsoft Colleen Evans, Microsoft Vijay Gajjala, Microsoft Marc Goodner, Microsoft Chris Kaler, Microsoft Norman Brickman, Mitre Jeff Hodges, Neustar Frederick Hirsch, Nokia Abbie Barbir, Nortel Paul Knight, Nortel Lloyd Burch, Novell Steve Carter, Novell Howard Bae, Oracle Ashok Malhotra, Oracle Prateek Mishra, Oracle Vamsi Motukuru, Oracle John Hughes*, PA Consulting Darren Platt, Ping Identity Corporation David Waite, Ping Identity Corporation Rob Philpott, RSA Security Martin Raepple, SAP AG Tony Gullotta, SOA Software Inc. Glen Daniels, Sonic Software Corp. Hubert Le Van Gong, Sun Microsystems Eve Maler, Sun Microsystems Petr Dvorak, Systinet Corp. Don Adams, Tibco Software Inc. Dinesh Shahane, Tibco Software Inc. Hans Granqvist, VeriSign 2. Reading/Approving minutes of last meeting (7th and 8th Dec 2005) http://lists.oasis-open.org/archives/ws-sx/200512/msg00031.html Adopted unanimously. 3. Administrivia (10 minutes or less) a) Finding information on web site Kelvin Lawrence asked if anyone was having problems finding information on the web site. One member asked for a link to the issues list (see link below). b) Roster and attendance Kelvin Lawrence asked members to check their membership status on the TC internal home page. 4. Charter clarification ballot status http://lists.oasis-open.org/archives/ws-sx/200601/msg00006.html Kelvin Lawrence noted that only 23 of 62 voters have voted. He pointed out that the ballot is accessible (for eligible voters) from the TC member home page. See: http://www.oasis-open.org/apps/org/workgroup/ws-sx/ballot.php?id=917 Martijn de Boer asked about removing the version number from an XPath reference. This was mentioned at the F2F but is not in the charter clarification ballot. Chris Kaler indicated that this change may have been missed. Martijn said that the change is noted in the F2F minutes. Frederick Hirsch noted that he thought that only the XPath version number item was missed. ACTION 2006-01-11-01 - Chairs to investigate whether a second ballot is required to fix the XPath version number problem. 5. Issues list http://docs.oasis-open.org/ws-sx/issues/Issues.xml ACTION 2006-01-11-02 - Chairs to put link to issues list on TC home page. a) New issues Issue 11 - WS-SX Charter XPath reqts and WS-SecurityPolicy use of XPath (5.1, 5.2) appear in conflict http://docs.oasis-open.org/ws-sx/issues/Issues.xml#i011 Issue accepted. Assgined to Frederick Hirsch. ACTION 2006-01-11-03 - Frederick Hirsch to craft proposal for the Issue 11 - "WS-SX Charter XPath requirements ...". Issue 12 - Examples should have <ds:SignatureValue> subelement, not <ds:Signature> http://docs.oasis-open.org/ws-sx/issues/Issues.xml#i012 Issue accepted. Assigned to Editors to be fixed editorially. b) Active issues - with proposals Issue 1 - Revocation versus cancelation of security tokens http://docs.oasis-open.org/ws-sx/issues/Issues.xml#i001 Moved to adopt by Paul Cotton, seconded by Hal Lockhart. Adopted unanimously. c) Active issues - no proposals Issue 2 - Closed as a duplicate of Issue 11 (see above). Issue 3 - Assigned to Prateek Mishra. Issue 4 - Current owner is Paul Cotton. Issue 5 - Resolved by Dec documents posted by Editors. Change status to Review. Issue 6 - Resolved by documents posted on Jan 10. Change status to Review. Issue 7 - The XSD and WSDL files have been posted to Kavi on Jan 10. The locations do not match the locations in the specs but that is probably okay for now. Change status to Review. ACTION 2006-01-11-04 - Chairs to create a Kavi location for WSDL files. ACTION 2006-01-11-05 - Marc Goodner to create a new issue and assign to Editors to add the OASIS boilerplate to the XSD and WSDL files. Issue 8 - Assigned to Editors. Issue 9 - Currently assigned to Hal Lockhart. Issue 10 - Currently assigned to Prateek Mishra. The TC thanked Marc Goodner for his work on the initial issues list. 6. Other business a) April 4-5 F2F meeting, IBM, Austin, Texas There was no objection to the dates for this F2F. Tony Nadalin noted that he could host a F2F meeting for 60 people in Austin. The meeting accepted this hosting offer. Kelvin asked Tony to provide the Chairs with meeting information. Tony asked for a F2F attendance ballot. ACTION 2006-01-11-06 - Chairs to hold a F2F attendance ballot starting Mar 1 and closing at least two weeks before the F2F. b) Interop document request, Prateek Mishra http://lists.oasis-open.org/archives/ws-sx/200601/msg00009.html Prateek asked about the availability of the interop document referenced from Martin Gudgin's WS-SecurityPolicy F2F presentation. Since Martin is traveling today the meeting agreed to hold over this item until Martin is available. ACTION 2006-01-11-07 - Martin Gudgin to post interop document referenced from WS-SecurityPolicy F2F presentation. c) Action items Paul Cotton asked how the TC wanted to handle action items created during the TC meetings. Chris Kaler suggested the action items be added to the Issue list in a separate category. Paul Cotton and Marc Goodner agreed to do this for the actions created in this meeting and the TC could evaluate this mechanism. d) Next meeting Chris Kaler reminded the TC members that the next meeting is (next week) on Wed Jan 18 at 7am PST (10am EST). Kelvin noted that the number for next week was not yet available but would be available ASAP. 7. Adjournment The meeting adjourned at about 8am PDT. /paulc Paul Cotton, Microsoft Canada 17 Eleanor Drive, Nepean, Ontario K2E 6A3 Tel: (613) 225-5445 Fax: (425) 936-7329 mailto:Paul.Cotton@microsoft.com
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