WS-SX TC Minutes, March 19 2008

Summary of new Action Items:

Marc to look into potential places to record explanatory material.

1. Call to order/roll call

Present:

Gained Voting Status

Anthony Nadalin
Michael McIntosh

Lost Voting Status

Abbie Barbir
Mike Lyons
Prateek Mishra

Meeting Attendees
Name	Company	Status
Symon Chang	BEA Systems, Inc.	Group Member
Will Hopkins	BEA Systems, Inc.	Group Member
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
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
Vijay Gajjala	Microsoft Corporation	Group Member
Marc Goodner	Microsoft Corporation	Group Member
Chris Kaler	Microsoft Corporation	Group Member
Frederick Hirsch	Nokia Corporation*	Group Member
Tony Gullotta	SOA Software Inc.	Group Member
Don Adams	TIBCO Software Inc.	Group Member
David Staggs	Veterans Health Administration	Group Member

2. Reading/Approving minutes of last meeting (Mar 5)

http://lists.oasis-open.org/archives/ws-sx/200803/msg00008.html

Adopted unanimously.

3. TC Logistics (10 minutes or less)

None.

4. Issues list

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

a) Review of 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.

http://lists.oasis-open.org/archives/ws-sx/200803/msg00023.html

Chairs will follow up with OASIS staff in a week.

b) Issues in Review status

None.

c) New issues

Issue 166: [ws-sx-comment] Error on transport binding example ?

http://lists.oasis-open.org/archives/ws-sx/200803/msg00011.html

Status changed pending.

Issue 167: Missing element for requesting a security token to actas a different identity

http://lists.oasis-open.org/archives/ws-sx/200803/msg00013.html

Proposed text should be spel checked.

Status changed to pending.

Action: Marc to look into potential places to record explanatory material.

d) Active issues

i154 - Examples doc issues

No updates.

i160 - Unclear behavior for RequireSignatureConfirmation Assertion where there is no Signature

No updates.

i162 - No way to specify the policies for renew and cancel

Point - Con

http://lists.oasis-open.org/archives/ws-sx/200803/msg00009.html

Point - Pro

http://lists.oasis-open.org/archives/ws-sx/200803/msg00024.html

i163 - Document how to support out of band encryption key known to both parties

No updates.

f) Pending issues

i164 - Provide means to specify which signing transform to use for attachments

Still pending, got lost in last spec update and will be applied in the next one.

Remaining pending issues applied in last spec update, status changed to Review

i156 - Generalized Interactive Challenge for WS-Trust - Concern 2

i157 - Generalized Interactive Challenge for WS-Trust - Concern 3

i158 - Generalized Interactive Challenge for WS-Trust - Concern 4

i159 - Generalized Interactive Challenge for WS-Trust - Concern 5

i165 - SP errata

5. AOB

None.

6. Adjournment

ws-sx message