Member status changes and roll call updated.
_____________________________________________
From: Greg Carpenter
Sent: Wednesday, February 21, 2007 11:32 AM
To: 'ws-sx@lists.oasis-open.org'
Cc: 'Kelvin Lawrence'; Chris Kaler; Marc Goodner
Subject: WS-SX TC Minutes, February 21, 2007
WS-SX TC Minutes, February 21, 2007
Summary of new Action Items:
none
1. Call to order/roll call
Lost voting status:
C. Y. Chao - IBM
Dana Kaufman - Forum Systems
Gained voting status:
Bruce Rich - IBM
Present:
Symon Chang BEA Systems, Inc.*
Hal Lockhart BEA Systems, Inc.*
Corinna Witt BEA Systems, Inc.*
Yakov Sverdlov CA*
Toshihiro Nishimura Fujitsu Limited*
Greg Whitehead Hewlett-Packard*
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*
Paul Cotton Microsoft Corporation*
Colleen Evans Microsoft Corporation*
Chris Kaler Microsoft Corporation*
Marc Goodner Microsoft Corporation*
Norman Brickman Mitre Corporation*
Frederick Hirsch Nokia Corporation*
Abbie Barbir Nortel Networks Limited*
Lloyd Burch Novell*
Steve Carter Novell*
Rich Levinson Oracle Corporation*
Ashok Malhotra Oracle Corporation*
Prateek Mishra Oracle Corporation*
Martin Raepple SAP AG*
Tony Gullotta SOA Software Inc.
Don Adams Tibco Software Inc.*
2. Reading/Approving minutes of last meeting (February 14, 2007)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
4. Issues list
a) Review of action items
AI-2006-02-14-01 - Apropos of issue PR021 disucussion, BEA will send email to the W3C WS-Policy WG informing them of WS-SX TC’s finding regarding the mixing of WS-policy Versions in nested assertions. The email should include a link to the minutes of the
WS-WX meeting of February 14, 2007.
Status: completed
AI-2006-02-14-01 - Tony Nadalin to review deferred action item 62 and followup on the list with proposed resolution.
Status: completed.
Recommendation: Issue 62 should be Closed with no action
b) Issues in Review status
None.
c) New issues
PR022 - Assertion to allow STS to require requestor to specify scope of issued token
Proposal accepted and assigned to editors. Status changed to Pending.
PR023 - It should be more clear as to which token is used by a protection assertion
Proposal accepted and assigned to editors. Status changed to Pending.
d) Active issues
PR012 - Need policy example for encrypted username token
Status changed to Pending.
PR013 - Need EncryptedSupportingTokens assertion
Concensus reached based on the list discussion thread(http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200702/msg00040.html)
Assigned to editors. Status changed to Pending.
PR020 - No means to express need to secure SOAP Messages with Attachments (SwA)
Assigned to editors. Status changed to Pending.
f) Pending issues
PR009 - WS-Trust "1.0" in WS-SecurityPolicy
PR010 - Value of @TrustVersion is not clear
PR011 - Missing assertions to indicate supported bindings for the secure conversation STS
PR014 - Signature protection semantics clarification
PR015 - Missing issuer and required claims inside token assertions
PR016 - Missing assertion to indicate arbitrary RSA public key to be used as a security token
PR017 - Use derived keys language consistent with WS-SecureConversation
PR018 - Correct requirement to include policy element
PR019 - Update SC Assertion Names to match current spec
PR021 - Allow W3C version of WS-Policy to be used
All of the above Pending issues change status to Review.
g) Deferred issues
i062 Where is UML generated schema more restrictive than the SP schema?
Closed with no action (per recommendation in Action Item AI-2006-02-14-01)
5. Next steps.
The next TC call will be held on Wednesday, Feb 28
Security Policy: An editor’s draft incorporating resolutions to all issues will be available by EOB Friday at the latest. TC members should review the new draft before the Feb 28 call and be prepared to vote on CD status. If no new issues are raised
then be prepared to intiate CS vote and PR processes as well.
In order to prepare for the upcoming Oasis Standard vote, the chairs called for SP endorsements from TC members.
6. AOB
Next steps for the Examples Doc:
- Editor’s draft incorporating issue PR012
- Committee Draft vote
– sixty day Public Review
- Committee Spec vote
7. Adjournment
The meeting adjourned at 10:42 EST