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Subject: Re: WS-SX TC Minutes, Jan 10 2007



Sorry I missed the call due to travel. Thanks to those who took roll etc.  I just double checked Kavi and the following status changes will result as a result of this call. Please if you could, add these to the minutes as revisions.

Gained voting status
Hal Lockhart
Symon Chang

Lost voting status
Heather Hinton
Dana Kaufman
Yakov Sverdlov

Cheers
Kelvin




Greg Carpenter <gregcarp@microsoft.com>

01/11/2007 12:42 PM

To
"ws-sx@lists.oasis-open.org" <ws-sx@lists.oasis-open.org>
cc
Kelvin Lawrence/Austin/IBM@IBMUS, Chris Kaler <ckaler@microsoft.com>
Subject
WS-SX TC Minutes, Jan 10 2007





WS-SX TC Minutes, Wed Jan 10 2007
 
Summary of new Action Items:
 
None:
 
1. Call to order/roll call
 
Present:
Name Company
Symon Chang BEA Systems, Inc.*
Hal Lockhart BEA Systems, Inc.*
Corinna Witt BEA Systems, Inc.*
Toshihiro Nishimura Fujitsu Limited*
Greg Whitehead Hewlett-Packard*
Ching-Yun (C.Y.) Chao IBM
Henry (Hyenvui) Chung IBM
Michael McIntosh IBM
Bruce Rich IBM
Mike Lyons Layer 7 Technologies Inc.*
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*
Lloyd Burch Novell*
Steve Carter Novell*
Rich Levinson Oracle Corporation*
Ashok Malhotra Oracle Corporation*
Tony Gullotta SOA Software Inc.
Jiandong Guo Sun Microsystems
Don Adams Tibco Software Inc.*

 
Hal Lockhart attained voting status.
 
Tony Gullotta returned from leave of absence.
 
2. Reading/Approving minutes of last meeting (Mon dd)
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200612/msg00029.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
 
  None.
 
c) New issues
 
  None.
 
 
d) Active issues
 
i122 - Use cases should include example messages and descriptions on how header content corresponds to policy.
 
Rich will incorporate comments/suggestions and put a new draft out for review. Status changed to Pending.
 
PR008 - Element Names Inconsistent in Layout Policy
 
Closed with no action.
 
PR009 - WS-Trust "1.0" in WS-SecurityPolicy
 
Proposal to change to “1.3” to match spec version accepted.  Status changed to Pending
 
PR010 - Value of @TrustVersion is not clear
 
Proposal to use the WS-trust document ID accepted. Status changed to Pending.
 
 
f) Pending issues
 
  None.
 
5. AOB
 
Trust/SecureConversation package under preparation for submission as standards package. On track for Dec 15 submission.
 
Next steps for Examples doc: It has been proposed on a previous call that the examples doc would be published as a Committee Spec. The TC will take the question up again after reviewing the updated draft.
 
6. Adjournment
 
The meeting adjourned at approx 10:15 pm EST
 
 


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