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Subject: WS-SX TC Minutes, Wed Jan 10 2007 - rev 3
[Resent with an appropriate subject line] > -----Original Message----- > From: Greg Carpenter > Sent: Friday, January 12, 2007 11:32 AM > To: ws-sx@lists.oasis-open.org > Cc: Kelvin Lawrence; Chris Kaler; Greg Carpenter > Subject: > > [Resending as the original got lost somewhere in the cloud. Apologies > to anyone who receives this multiple times] > > [Added Tony Nadalin to present list and recorded his return from LOA] > > WS-SX TC Minutes, Wed Jan 10 2007 - rev 3 > > 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 > Tony Nadalin 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 Nadalin returned from leave of absence. > > 2. Reading/Approving minutes of last meeting (Dec 13, 2006) > 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 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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