[added roll call info]
Summary of new Action Items:
AI-2006-10-04-01 Kelvin to update public TC web pages with Public review info
AI-2006-10-04-02 Marc to delve into TC document organization issues and report back.
1. Call to order/roll call
Role changes
1- Ms Corinna Witt is out of LOA
2- Gained voting status
- Ms. Colleen Evans
- Mr Ashok Malhotra
- Kate Cherry
3- Lost voting status
- Ron Williams
Present:
Jong Lee, BEA Systems, Inc.*
Hal Lockhart, BEA Systems, Inc.*
Denis Pilipchuk, BEA Systems, Inc.*
Corinna Witt, BEA Systems, Inc.*
Yakov Sverdlov, CA*
Toshihiro Nishimura, Fujitsu Limited*
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*
Bruce Rich, IBM*
Mike Lyons, Layer 7 Technologies Inc.*
Kate Cherry, Lockheed Martin*
Jan Alexander, Microsoft Corporation*
Greg Carpenter, Microsoft Corporation*
Paul Cotton, Microsoft Corporation*
Colleen Evans, Microsoft Corporation*
Vijay Gajjala, Microsoft Corporation*
Marc Goodner, Microsoft Corporation*
Chris Kaler, Microsoft Corporation*
Norman Brickman, Mitre Corporation*
Frederick Hirsch, Nokia Corporation*
Abbie Barbir, Nortel Networks Limited*
Lloyd Burch, Novell*
Steve Carter, Novell*
Rich Levinson, Oracle Corporation*
Ashok Malhotra, Oracle Corporation*
Martin Raepple, SAP AG*
Tony Gullotta, SOA Software Inc.*
Jiandong Guo, Sun Microsystems*
2. Reading/Approving minutes of last meeting - September 27 2006
Adopted unanimously.
3. TC Logistics (10 minutes or less)
Proposed that there no need for a December face-to-face - no objection
Group should think about a possible January date and be prepared to provide feedback by the end of the month
4. Issues list
a) Review of action items
AI-2006-09-06-01 - Gudge to make proposal for issue 90 by end of September
Closed
b) Issues in Review status
None.
c) New issues
None.
d) Active issues
i066 - SecurityPolicy use cases
Next draft underway. Waiting for clarification from Tony N regarding processing model concerns. i066 and i101 are linked by similar processing model concerns.
i081 - Provide policy statements and associated URIs that can be referenced from wsp:PolicyReference statements
Linked to i066
i090 - Description of Strict Formatting seems wrong for EncryptedKey
Currently the strict formatting layout is different for WSS 1.0 and 1.1. Does it really need to be?
i096 - Ensure Appendix A is complete
Marc will submit an update in the next day or two. Change status to pending.
i101 - Need additional SamlToken Assertion Elements for Holder-of-Key and Sender-Vouches
Linked to i066 and processing model concerns. Waiting for clarification from Tony N.
PR001 - Question on WS-Trust sections 4.3.5 to 4.3.7
Marc to submit proposed changes to the list.
f) Pending issues
i083 - Remove shading from figures, possibly enlarge
i086 - No policy support for content encryption?
i110 - QName support for specifying elements that need to be present in the message
All of the above pending issues will be addressed in the impending SP update
5. AOB
Chair asked who would be prepared to participate in an SP interop. Microsoft, IBM, Oracle and Layer7 responded in the affirmative. Tony N stated that IBM's response applied to scenarios in the existing interop
doc and any additional ones would be considered optional
6. Adjournment
The meeting adjourned at