WS-SX TC Minutes, May 2, 2007

[Greg Carpenter <gregcarp@microsoft.com>]

WS-SX TC Minutes, May 2, 2007

Summary of new Action Items:
AI-2007-05-02-01: Chairs will request the TC Administrator to start an electronic ballot to modify the WS-SX TC charter per the motion recorded in section 6 below
AI-2007-05-02-02: Chairs will check with Tony Nadalin to verify that he intends to log additional issues against the Examples document.

1. Call to order/roll call

Status Change:
1. Henry Chung came out of LOA to Voting Member status
2. Jeff Mischkinsky gained voting status

Attendance:
Don Adams, Tibco
Norman Brickman, Mitre
Symon Chang, BEA Systems, Inc.
Hal Lockhart, BEA Systems, Inc.
Denis Pilipchuk, BEA Systems, Inc.
Corinna Witt, BEA Systems, Inc.
Yakov Sverdlov, CA*
Toshihiro Nishimura, Fujitsu Limited*
Greg Whitehead, Hewlett-Packard*
Ching-Yun (C.Y.) Chao, IBM
Henry (Hyenvui) Chung, IBM
Kelvin Lawrence, 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
Marc Goodner, Microsoft Corporation
Frederick Hirsch, Nokia Corporation*
Abbie Barbir, Nortel Networks Limited
Lloyd Burch, Novell*
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.
Jiandong Guo, Sun Microsystems


2. Reading/Approving minutes of last meeting (April 18, 2007)
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200704/msg00054.html

Adopted unanimously.

3. TC Logistics (10 minutes or less)

4. Security Policy vote status, next steps

Both votes passed.  The CS package for the Security Policy and associated specs have been posted. Kelvin will forward the package to the OASIS staff and request that they initiate the Standards ballot process.

5. Issues list
http://docs.oasis-open.org/ws-sx/issues/Issues.xml

a) Review of action items

AI-2007-04-18-01 : Chairs will cancel next week's call (Apr 25).
Done
AI-2007-04-18-02 : Marc Goodner will provide an updated version of the SP specification incorporating resolutions to the 2nd PR issues.
Done
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.
Open

b) Issues in Review status

  None.

c) New issues

i122: Example 2.1.1.1
Status changed to Active.  Discussion moved to the TC mailing list.

i123: Example 2.1.1.2
Status changed to Active.  Discussion moved to the TC mailing list.

i124: Example 2.1.1.3
Status changed to Active.  Discussion moved to the TC mailing list.

i125: Example 2.1.2.1
Status changed to Active.  Discussion moved to the TC mailing list.

i126: Example 2.1.3
Status changed to Active.  Discussion moved to the TC mailing list.

i127: Example 2.1.4
Status changed to Active.  Discussion moved to the TC mailing list.

i128: Example 2.2.1
Status changed to Active.  Discussion moved to the TC mailing list.

i129: Example 2.2.3 and 2.2.4, Trust10 should be changed to Trust13
Status changed to Active.  Discussion moved to the TC mailing list.

i130: Example 2.3.2.1
Status changed to Active.  Discussion moved to the TC mailing list.

i131: Inconsistent IncludeToken URI between spec and schema XSD file
This is a spec/schema mismatch. The spec is clear and correct. The OASIS standards vote will go forward as planned and the schema typo will be corrected using the errata process. Issue number will be updated to use the "ER" prefix (ER001) to flag this as an issue to be addressed via errata.

d) Active issues

None

f) Pending issues
PR026 - Editorial comments on WS-SecurityPolicy Public Review document
Updates are in the approved SP Committee Spec.  Status changed to Closed.

PR027 - Editorial comments on WS-SecurityPolicy Public Review document
Updates are in the approved SP Committee Spec.  Status changed to Closed.

6. Discuss proposed charter clarification (deferred action from last meeting)

Motion made and seconded:  Chairs to direct the TC Administrator to start an electronic ballot to update the SX TC charter as follows:

"Under the Deliverable Section change:
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."

Motion carried unanimously.

Action: Chairs will request the TC Administrator to start an electronic ballot per the motion above.

7. Continue discussion of SP examples document
Should the TC conduct a vote to move the Examples document to Committee Draft?

Kelvin indicated that Tony Nadalin may have more issues to log and it might make sense to wait until all the issues are logged and addressed so the document in a more final form. The TC agreed that this was reasonable.

Action: Kelvin/Chris will check with Tony to see if he has any more issues.

8. Other business

Next TC call will be in two weeks (May 16)

9. Adjournment