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Subject: WS-SX TC Minutes, April 18 2007


WS-SX TC Minutes, April 18 2007
 
Summary of new Action Items:
 
AI-2007-04-18-01 : Chairs will cancel next week’s call (Apr 25).
AI-2007-04-18-02 : Marc Goodner will provide an updated version of the SP specification incorporating resolutions to the 2nd PR issues as recorded in section 5 below.
AI-2007-04-18-03 : Greg Carpenter will log new issues to ensure that the TC revisits normative language usage in the next revision of specs.
 
1. Call to order/roll call
 
Present:
Symon Chang BEA Systems, Inc.
Ryan Eberhard  BEA Systems, Inc.
Denis Pilipchuk  BEA Systems, Inc.
Corinna Witt  BEA Systems, Inc.
Yakov Sverdlov  CA*
Toshihiro Nishimura  Fujitsu Limited*
Greg Whitehead  Hewlett-Packard*
Heather Hinton  IBM
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
Vijay Gajjala  Microsoft Corporation
Marc Goodner  Microsoft Corporation
Chris Kaler  Microsoft Corporation
Norman Brickman  Mitre Corporation*
Frederick Hirsch  Nokia Corporation*
Steve Carter  Novell*
Anish Karmarkar  Oracle Corporation
Rich Levinson  Oracle Corporation
Ashok Malhotra  Oracle Corporation
jeff mischkinsky  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 (Apr 4 2007)
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00010.html
 
Adopted unanimously.
 
3. TC Logistics (10 minutes or less)
 
4. Security Policy PR status and next steps
(Discussion deferred until, and resumed, after issues list discussion (Item 5))
 
Marc Goodner will provide an updated version of the SP specification incorporating resolutions to 2nd PR issues by the end of business today.
 
Motion:
5. Issues list
http://docs.oasis-open.org/ws-sx/issues/Issues.xml
 
a) Review of action items
 
b) Issues in Review status
 
  None.
 
c) New issues
PR024 - SP document doesn't say how to get a value for the wsp: prefix
Closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00035.html for rationale.
 
PR025 - Clarify that consistent versions of WS-Policy and WS-PolicyAttachment specifications MUST be used.
closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00036.html for rationale.
 
PR026 - Editorial comments on WS-SecurityPolicy Public Review document
Proposed editorial changes adopted and assigned to editors.
Status changed to Pending.
 
PR027 - Editorial comments on WS-SecurityPolicy Public Review document
First two proposed changes in NOT adopted. Remaining three proposed changes adopted and assigned to editors.
See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00038.html.
Status changed to Pending.
 
PR028 - Add reference to Message Transmission Optimization Mechanism (MTOM) in addition to SWA.
Closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00039.html for rationale.  Also note that MTOM not exposed in WS-Security and therefore should not be exposed in SP.
 
Issue PR029: Move capability assertions (e.g., MustNotSendCancel, MustNotSendRenew, etc.) which are properties of the STS not the token, into WS-Trust assertion
Closed with no action. See http://www.oasis-open.org/archives/ws-sx/200704/msg00040.html for rationale.
 
PR030 - Descriptions are inconsistent with the element tag names (/sp:MustNotSendCancel, /sp:MustNotSendAmend, "/sp:MustNotSendRenew").
Closed with no action.  Interop has been conducted using the existing names.  The semantics described in the associated text are correct.
 
PR031 - Inconsistencies with RFC 2119
Closed with no action.  See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00041.html for rationale.
Noted that this is out of scope for a second round PR wherein comments are scoped to changes made as a result of the first PR.
 
Greg Carpenter will log new issues to ensure that the TC revisits normative language usage in the next revision of specs.
 
PR032 - statement that this specification will not further define the wst:claims element should not be followed by more information about it
Closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00042.html for rationale.
 
PR033 - plural agreement
Closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00043.html for rationale.
 
PR034 - Ambiguous value for "sp:RequireAppliesTo" element
Closed with no action. See http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00044.html for rationale.
Noted that this comment is out of scope for a second PR.
 
d) Active issues
None.
 
f) Pending issues
None.
 
6. Discuss proposed charter clarification (per action from last meeting)
 
From the previous (Apr 4)the meeting minutes:
"Update the TC charter to change the last sentence under the section d. Deliverable from:
 
Ratification of the above specifications as OASIS standards,
including a brief period to address any errata will mark the end of
the TC's lifecycle.
 
To:
 
Ratification of the above specifications as OASIS standards.
Following this, ratification of updated specifications as revised
OASIS standards to address any errata to fix errors and to replace
policy references to the WS-Policy W3C Recommendation as soon as that
Recommendation is available will mark the end of the TCs lifecycle.
 
Mike Macintosh asked for additional time to consider the proposal.  Will be taken up at the next meeting.

7. Discussion of SP examples document (per action from last meeting)
 
Tony Nadalin stated that IBM is still testing and finding issues and hope to file related issues within the next two weeks.
 
Rich Levinson noted that the TC has been waiting for this feedback for two weeks and asked that IBM start filing issues in batches now rather than waiting to file all issues at once.  Prateek Mishra noted that Examples document is structured in multiple sections and batching issues by section is a reasonable approach.

8. Other business
 
Next call will be in two weeks (may 2).  Chairs will cancel next week’s call (Apr 25).

9. Adjournment
 
 
 


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