WS-SX TC Minutes, Mar 5 2008
Thanks to Nortel for sponsoring the call.
Summary of new Action Items:
Chairs (Kelvin): Check with OASIS staff that recent email from Microsoft regarding the use of workshop scenarios in the Examples doc is OK.
1. Call to order/roll call
Meeting Attendees
Name
Hal Lockhart BEA Systems, Inc. Group Member
Denis Pilipchuk BEA Systems, Inc. Group Member
Corinna Witt BEA Systems, Inc. Group Member
Toshihiro Nishimura Fujitsu Limited* Group Member
Henry (Hyenvui) Chung IBM Group Member
Kelvin Lawrence IBM Group Member
Michael McIntosh IBM Group Member
Anthony Nadalin IBM Group Member
Bruce Rich IBM Group Member
Jan Alexander Microsoft Corporation Group Member
Geoff Bullen Microsoft Corporation Group Member
Greg Carpenter Microsoft Corporation Group Member
Marc Goodner Microsoft Corporation Group Member
Chris Kaler Microsoft Corporation Group Member
Frederick Hirsch Nokia Corporation* Group Member
Lloyd Burch Novell* Group Member
Steve Carter Novell* Group Member
Rich Levinson Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Martin Raepple SAP AG* Group Member
Tony Gullotta SOA Software Inc. Group Member
Jiandong Guo Sun Microsystems Group Member
Don Adams TIBCO Software Inc. Group Member
David Staggs Veterans Health Administration Group Member
2. Reading/Approving minutes of last meeting (Feb 20)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
2 week cycle continues
4. Issues list
a) Review of action items
Action: Marc to write description of why bootstrap policy is different than policies for other actions
Marc will post to the list soon.
b) Issues in Review
None
c) New issues
i165 - SP errata
Assigned to editors. Status changed to Pending
d) Active issues
i154 - Examples doc issues
Still in flight. Rich is working on a update.
i156 - Generalized Interactive Challenge for WS-Trust - Concern 2
Accepted with changes: change SHOULD to MAY. Assigned to editors. Status changed to Pending.
i157 - Generalized Interactive Challenge for WS-Trust - Concern 3
Assigned to editors. Status changed to Pending.
i158 - Generalized Interactive Challenge for WS-Trust - Concern 4
Assigned to editors. Status changed to Pending.
i159 - Generalized Interactive Challenge for WS-Trust - Concern 5
Assigned to editors. Status changed to Pending.
i162 - No way to specify the policies for renew and cancel
Continue discussion on the list and try to reach consensus before the next call.
i163 - Document how to support out of band encryption key known to both parties
Still in flight. Editors working on an update.
f) Pending issues
i163 - Document how to support out of band encryption key known to both parties
5. Discuss concrete schedule/timeline for remaining work
Target Dates:
Mar 19 TC Meeting
- Reach consensus on outstanding issues – All issues go to Review status
- Promote Errata Editors’ Drafts to Committee Drafts (Full Majority Vote)
- Authorize Public Review of Errata Committee Drafts (Full Majority Vote)
Apr 2 TC Meeting
- Close all issues
- Promote Spec Editors’ Drafts to Committee Drafts (Full Majority Vote)
- Authorize Public Review Spec Committee Drafts (Full Majority Vote)
6 . AOB
None.
7. Adjournment