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
Gained voting status
Will Hopkins
Lost voting status
Martin Raepple
Meeting Statistics |
Quorum rule | 51% of voting members |
Achieved quorum | true |
Counts toward voter eligibility | true |
Individual Attendance | Members: 26 of 144 (18%)
Voting Members: 22 of 26 (84%) (used for quorum calculation) |
Company Attendance | Companies: 13 of 54 (24%)
Voting Companies: 10 of 12 (83%) |
Meeting Attendees |
Name | Company | Status |
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 |
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 |
Mike Lyons | Layer 7 Technologies Inc.* | 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 |
Norman Brickman | Mitre Corporation* | Group Member |
Frederick Hirsch | Nokia Corporation* | Group Member |
Abbie Barbir | Nortel | Group Member |
Lloyd Burch | Novell* | Group Member |
Steve Carter | Novell* | Group Member |
Rich Levinson | Oracle Corporation | Group Member |
Ashok Malhotra | Oracle Corporation | Group Member |
Tony Gullotta | SOA Software Inc. | Group Member |
Jiandong Guo | Sun Microsystems | Group Member |
Don Adams | TIBCO Software Inc. | Group Member |
2. Reading/Approving minutes of last meeting (Mar 19)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
None.
4. Issues list
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.
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?
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 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
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