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Subject: WS-SX TC Minutes, Nov 8 2006 [Ver 2]


[updated "Status Change" section]

WS-SX TC Minutes,  Nov 8, 2006

Thanks to Nortel for sponsoring the call

Summary of new Action Items:

none

1. Call to order/roll call

Status Change
Dana Kaufman is a voting member now
Ruchith Fernando  lost his voting status

Roll call

Hal Lockhart, BEA Systems, Inc.*
Denis Pilipchuk, BEA Systems, Inc.*
Dana Kaufman, Forum Systems, Inc.*
Toshihiro Nishimura, Fujitsu Limited*
Greg Whitehead, Hewlett-Packard*
Henry (Hyenvui) Chung, IBM*
Kelvin Lawrence, IBM*
Michael McIntosh, IBM*
Anthony Nadalin, IBM*
Bruce Rich, IBM*
Mike Lyons, Layer 7 Technologies Inc.*
Jan Alexander, Microsoft Corporation*
Greg Carpenter, 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*
Rich Levinson, Oracle Corporation*
Prateek Mishra, Oracle Corporation*
Martin Raepple, SAP AG*
Tony Gullotta, SOA Software Inc.*
Jiandong Guo, Sun Microsystems*
Don Adams, Tibco Software Inc.*


2. Reading/Approving minutes of last meeting (Wednesday Nov 1) http://www.oasis-open.org/archives/ws-sx/200611/msg00003.html

Adopted unanimously.

3. TC Logistics (10 minutes or less)

none

4. Issues list
http://docs.oasis-open.org/ws-sx/issues/Issues.xml

a) Review of action items
None

b) Issues in Review status
i101 - Need additional SamlToken Assertion Elements for Holder-of-Key and Sender-Vouches

Remains in Review for one more week.

c) New issues

PR002 - RST message body template is missing <wst:SecondaryParameters> element

Move to Pending


d) Active issues

i066 - SecurityPolicy use cases

Waiting for TC review of latest draft. Also, see discussion of Examples document disposition under AOB below.

Marc Goodner will create an upload location in the TC doc archive for the Examples doc

i081 - Provide policy statements and associated URIs that can be referenced from wsp:PolicyReference statements

Need to settle on Examples before taking this up again.


f) Pending issues
i090 - Description of Strict Formatting seems wrong for EncryptedKey
i114 - Additional algorithm properties, assertions and references needed
i115 - Universal Encryption of UsernameToken (as specified by Appendix D, d.4, 3.) seems wrong
i116 - Is Appendix D Normative?
i117 - Element or Content Encryption on SignedEncryptedSupportingTokens Assertion
PR001 - Question on WS-Trust sections 4.3.5 to 4.3.7

All issues remain in Pending status.


5. AOB

a) Interop

Two of 4 volunteers have endpoints up and tested. Test pass or fail as expected. Waiting for remainder of participants to bring up endpoints.

b) Examples document

Previous discussions resulted in agreement that doc would be published by the TC. Question is how e.g.,  as a CD or as a CS?

Concern expressed that linking Examples doc to security policy spec would delay the spec.

Some members expressed a preference taking the document to CS state. Motivation is to ensure that the document receives appropriate review.

Noted that CS state for Examples doc is orthogonal to whether or not the Examples document is on the same track as the Security Policy spec.

People who want to review the  Examples document should provide their comments within the next two weeks at the latest and should do their best to provide comments before the next weekly meeting on Nov 15.


6. Adjournment

The meeting adjourned at ~10:40 am EST


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