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Subject: WS-SX TC Minutes, Jan 10 2007 - rev 2

[updated member voting status info from Kelvin]
WS-SX TC Minutes, Wed Jan 10 2007 – rev 2
Summary of new Action Items:
1. Call to order/roll call
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.*
Gained voting status
Hal Lockhart
Symon Chang

Lost voting status
Heather Hinton
Dana Kaufman
Yakov Sverdlov
Tony Gullotta returned from leave of absence.
2. Reading/Approving minutes of last meeting (Mon dd)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
4. Issues list
a) Review of action items
b) Issues in Review status
c) New issues
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
5. AOB
Trust/SecureConversation package under preparation for submission as standards package. On track for Jan 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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