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Subject: WS-SX TC Minutes, Dec 13 2006

WS-SX TC Minutes, Dec 13 2006
Summary of new Action Items:
1. Call to order/roll call
Membership changes
The following LOST voting status

Tony Gullotta
Paul Knight
Michael McIntosh
Martin Raepple
Bruce Rich

The following GAINED voting status

Prateek Mishra
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 22 of 148 (14%)
Voting Members: 20 of 31 (64%) (used for quorum calculation)
Company Attendance Companies: 10 of 61 (16%)
Voting Companies: 10 of 17 (58%)
Meeting Attendees
Name Company Status
Symon Chang
Hal Lockhart
BEA Systems, Inc.*
BEA Systems, Inc*
Group Member
Group Member
Denis Pilipchuk BEA Systems, Inc.* Group Member
Toshihiro Nishimura Fujitsu Limited* Group Member
Ching-Yun (C.Y.) Chao IBM* Group Member
Henry (Hyenvui) Chung IBM* Group Member
Kelvin Lawrence IBM* Group Member
Mike Lyons Layer 7 Technologies Inc.* Group Member
Jan Alexander Microsoft Corporation* Group Member
Greg Carpenter Microsoft Corporation* Group Member
Paul Cotton Microsoft Corporation* Group Member
Colleen Evans Microsoft Corporation* Group Member
Vijay Gajjala Microsoft Corporation* Group Member
Marc Goodner Microsoft Corporation* Group Member
Chris Kaler Microsoft Corporation* Group Member
Norman Brickman Mitre Corporation* Group Member
Frederick Hirsch Nokia Corporation* Group Member
Lloyd Burch Novell* Group Member
Steve Carter Novell* Group Member
Rich Levinson Oracle Corporation* Group Member
Ashok Malhotra Oracle Corporation* Group Member
Prateek Mishra Oracle Corporation* Group Member
Don Adams Tibco Software Inc.* Group Member

2. Reading/Approving minutes of last meeting (Wed Dec 6)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
SP PR started this morning.
Need audio bridges for 2007 meetings – Kelvin will Ping Abbie to see if the existing bridge will remain available going forward.
Status of OASIS provided bridge: Deployed in selected TCs. There appears to be an issue with expensive non-US access numbers. Kelvin suggested that this is not an issue for the SX TC—we just want a constant bridge number.
Chairs expressed thanks to those who responded to the request for SC/Trust attestations and encouraged others to provide additional ones.
SC/Trust vote ends later today. Chairs encourage anyone who has not voted to do so.
4. Issues list
a) Review of action items
AI-2006-11-15-02 - TC Chairs: spin up an OASIS submission form for Trust/SC and solicit information as needed from members via the SX email list
b) Issues in Review status
c) New issues
PR008 - Element Names Inconsistent in Layout Policy
Active. Hal will look at Jan’s explanation of why the consistency  requested in the issue proposal is not actually a requirement.
PR009 - WS-Trust "1.0" in WS-SecurityPolicy
PR010 - Value of @TrustVersion is not clear
d) Active issues
i122 - Use cases should include example messages and descriptions on how header content corresponds to policy.
It would be a big chunk of work to include message examples for all cases.  Rich requests guidance and help from TC members to provide additional message examples.
Issue with references to message examples in other documents: Underlying documents may change.  Copy/paste of a snapshot of each message into the examples doc would avoid potential skew.
f) Pending issues
5. AOB
6. Adjournment
The meeting adjourned at

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