[added roll call info]
WS-SX TC Minutes, July 11 2007 - Rev 2
Summary of new Action Items:
AI-2007-07-11-01 – Chairs: Cancel meetings as appropriate to reflect TC decision to continue meeting on a bi-weekly basis
1. Call to order/roll call
Status change -
Lost Voting Status
Paul Cotton, M/S
Attendance -
Don Adams , Tibco
Denis Pilipchuk , BEA
Henry Chung, IBM
Symon Chang;BEA Systems, Inc.
Will Hopkins;BEA Systems, Inc.
Hal Lockhart;BEA Systems, Inc.
Corinna Witt;BEA Systems, Inc.
Yakov Sverdlov;CA*
Toshihiro Nishimura;Fujitsu Limited*
Ching-Yun (C.Y.) Chao;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
Colleen Evans;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Chris Kaler;Microsoft Corporation
Norman Brickman;Mitre Corporation*
Frederick Hirsch;Nokia Corporation*
Abbie Barbir;Nortel
Paul Knight;Nortel
Steve Carter;Novell*
Rich Levinson;Oracle Corporation
Ashok Malhotra;Oracle Corporation
Prateek Mishra;Oracle Corporation
Martin Raepple;SAP AG*
Tony Gullotta;SOA Software Inc.
Jiandong Guo;Sun Microsystems
2. Reading/Approving minutes from June 27th 2007 [1]
Approved.
3. TC Logistics (10 minutes or less)
See AOB
4. Issues list [2]
- Actions
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.
No status change
AI-2007-05-15-03 - Editors will create draft errata docs for SX specs using the WSS errata documents as a template
No status change
AI-2007-06-13-01 - Marc Goodner: Make a proposal for ER006 to the list.
No status change.
AI-2007-06-27-01 - Greg will clone issue i37. The current i137 will reference only the examples doc. The cloned issue will reference only SP.
Done
AI-2007-06-27-02 - Prateek will seek clarification from Aditya regarding ER005
Still open. Prateek has additional information from Aditya that he will consolidate and send to the TC list.
AI-2007-06-27-03 - Hal will propose draft text for the charter change to the deliverables section.
Done.
- Issues
b) Issues in Review status
None.
c) New issues
i142 - Examples 2.2.3 and 2.2.4 are miss-labeled
Status change to Active. Owner assigned to Rich Levinson.
i143 - Typo in Example 2.1.1.3 Message
Assigned to editors. Status changed to Pending.
d) Active issues
i135 - Need provision in the spec/schema for attachment content signature
No status change.
i137 - Support for more stringent security implementation in WS-SP as per requirements in WS-SP Usecases document
No status change.
ER005 - Restriction on Encryption of Headers
Remains active: See AI-2007-06-27-02.
ER006 - The specification states that if [Timestamp] is false, then wsu:Timestamp should not be present inside <wsse:Security> header.
No status change.
f) Pending issues
i136 - Incorrect URI for password digest in the example
i138 - Editorial correction in WS-SP usecases draft Example 2.2.3
i139 - Incorrect spelling of Issued Tokens WS-SP usecases draft Example 2.2.3
i140 - Incorrect order of <Timestamp> element for Strict Layout
New revision of the the examples doc incorporating the above four issues has been uploaded. Status changed to Review.
ER001 - Inconsistent IncludeToken URI between spec and schema xsd file
ER002 - Editorial comments on SP
ER003 - Clarification of policy usage for derived keys in SC
ER004 - Wrong Security Context Token assertion in example
ER007 - Minor editorial addition to <ContentEncryptedElements> Assertion
ER009 - Policy Assertion Parameters and alternatives
ER010 - Typo in the Security Header Layout section
ER011 - Modification request for issue PR014
ALL Errata issues still pending. See AI-2007-05-15-03.
5. Charter discussion
Chris: Hal has made a proposal. Does anyone want to propose alternative text?
Tony: I propose removing the language regarding Committee Spec.
Chris: Does this mean remove the second sentence and leave the decision about final doc state to the TC to decide later?
Tony: Yes.
Greg: Why not use the existing deliverables wording for specs as a template. Keep it simple.
Chris: Provide specific wording please.
Greg: I’ve posted specific wording to the chat room: “A non-normative Examples document to be delivered by end of 2007.”
Hal: Make it read “ … expected to be delivered …”
Motion: The WS-SX TC Chairs shall instruct the OASIS TC administrator to start an electronic ballot to amend the WS-SX TC charter to include the following bullet item in the Deliverables section.
- A non-normative Examples document expected to be delivered by end of 2007.
Motion approved unanimously.
6. Other business
TC will continue on a bi-weekly basis until further notice.
AI: Chairs will update the TC meeting calendar accordingly.