WS-SX TC Minutes, May 15, 2007
Summary of new Action Items:
- Add additional bridge numbers to the web site/agenda
- Chairs will cancel May 23rd and June 6th calls
- Editors will create draft errata docs for SX specs using the WSS errata documents as a template
1. Call to order/roll call
Status change :
Lost voting status:
Ryan Eberhard, BEA
Heather Hinton, IBM
Attendance:
Symon Chang;BEA Systems, Inc.
Hal Lockhart;BEA Systems, Inc.
Denis Pilipchuk;BEA Systems, Inc.
Toshihiro Nishimura;Fujitsu Limited*
Greg Whitehead;Hewlett-Packard*
Ching-Yun (C.Y.) Chao;IBM
Kelvin Lawrence;IBM
Michael McIntosh;IBM
Anthony Nadalin;IBM
Bruce Rich;IBM
Mike Lyons;Layer 7 Technologies Inc.*
Greg Carpenter;Microsoft Corporation
Paul Cotton;Microsoft Corporation
Vijay Gajjala;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Chris Kaler;Microsoft Corporation
Norman Brickman;Mitre Corporation*
Frederick Hirsch;Nokia Corporation*
Abbie Barbir;Nortel
Paul Knight;Nortel
Lloyd Burch;Novell*
Steve Carter;Novell*
Rich Levinson;Oracle Corporation
Ashok Malhotra;Oracle Corporation
Jeff Mischkinsky;Oracle Corporation
Martin Raepple;SAP AG*
Jiandong Guo;Sun Microsystems
Don Adams;TIBCO Software Inc.
2. Reading/Approving minutes of last meeting (May 2)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
Next calls will be on May 30th and June 13th
4. Security Policy status
Submission is in order – Member familiarity commences June 1st – Ballot commences June 15
5. Charter ballot results
6. Issues list
a) Review of action items
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.
AI-2007-05-02-01 - Chairs will request the TC Administrator to start an electronic ballot to modify the WS-SX TC charter
Done.
AI-2007-05-02-02 - Chairs will check with Tony Nadalin to verify that he intends to log additional issues against the Examples document.
Done. Tony Nadalin indicated additional issues will be forthcoming
b) Issues in Review status
None.
c) New issues
i132 - Absence of a Confirmation to Nonce
This is an issue with the WSS TC specs, not the WS-SX specs. Closed with no action
ER002 - Editorial comments on SP
Status changed to Active
ER003 - Clarification of policy usage for derived keys in SC
Status changed to Active
d) Active issues
i123 - Example 2.1.1.2
Proposal requires clarification. Tony Nadalin will follow up on the list.
i124 - Example 2.1.1.3
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i125 - Example 2.1.2.1
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i126 - Example 2.1.3
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i127 - Example 2.1.4
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i128 - Example 2.2.1
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i129 - Example 2.2.3 and 2.2.4, Trust10 should be changed to Trust13
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
i130 - Example 2.3.2.1
Proposal requires clarification. Tony Nadalin will follow up on the list.
i133 - Example 2.1.1.1
Proposed change incorporated in to the latest revision of the Examples document [1]
Status changed to Review
ER001 - Inconsistent IncludeToken URI between spec and schema xsd file
Status changed to Pending. Editors will create draft errata document using the WSS TC errata as a template.
f) Pending issues
None.
7. Continue discussion of SP examples document
Tony Nadalin indicated that additional issues will be filed as IBM completes review of the examples document.
8. AOB
None.
9. Adjournment