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Subject: RE: WS-SX TC Minutes, Apr 2 2008 - VER02
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Version 2 Added role, corrected motion
certifying errata are not substantive. WS-SX TC Minutes, Apr 2 2008 Summary of new Action Items: Marc to respond to public list with the resolution for i166. Chairs to work with OASIS staff to start public review of
errata. 1. Call to order/roll call Present: Status changes
2. Reading/Approving minutes of last meeting (Mar 19) http://lists.oasis-open.org/archives/ws-sx/200803/msg00025.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. Waiting on an answer: http://lists.oasis-open.org/archives/ws-sx/200804/msg00002.html Marc to look into potential places to record explanatory
material about ActAs (issue 167) No progress. b) Issues in Review status 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 All review issues status changed to closed. c) New issues i168 FW: [ws-sx-comment] Policy to require persisted trace
log encryption? http://lists.oasis-open.org/archives/ws-sx/200804/msg00003.html Hal working on a response. d) Active issues i154 - Examples doc issues No progress, expect to get moving again after RSA. i160 - Unclear behavior for RequireSignatureConfirmation
Assertion where there is no Signature Proposal: http://lists.oasis-open.org/archives/ws-sx/200803/msg00026.html Proposal accepted status changed to pending. i162 - No way to specify the policies for renew and cancel Expect some more discussion on the list by the end of the
week. i163 - Document how to support out of band encryption key
known to both parties No progress, expect to get moving again after RSA. f) Pending issues i164 - Provide means to specify which signing transform to
use for attachments i166: [ws-sx-comment] Error on transport binding example Marc to respond to public list with the resolution for i166. i167: Missing element for requesting a security token to
actas a different identity 5. Discuss status of all documents and vote on whether or
not to advance the work now No open issues on errata Are we ready to vote to move these forward? Some discussion of v.Next documents and examples doc status,
we haven’t done any errata yet We do have redline and docs with just the errata available
in Kavi now adopt the WS-Trust, WS-SecurityPolicy and
WS-SecureConversation errata editors drafts as Committee Drafts and certify
that the proposed errata are non-substantive Motion: adopt the WS-Trust, WS-SecurityPolicy and
WS-SecureConversation errata editors drafts as Committee Drafts https://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/27030/ws-trust-1.3-errata-ed-01.doc https://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/26416/ws-trust-1.3-errata-ed-01.xsd
No objections, motion passes. Motion: Certify that the changes
in the WS-Trust, WS-SecurityPolicy and WS-SecureConversation proposed errata
Committee Drafts are non-substantive Motion: TC chairs shall submit the previously approved errata
committee drafts to the OASIS staff for 15 day Public Review No objections, motion passes. Action Chairs to work with OASIS staff to start public
review of errata. 6. Other business | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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