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Subject: WS-SX TC Minutes, Apr 30 2008 (Rev 2)


[added attendance info]
 
WS-SX TC Minutes, Apr 30 2008
Summary of new Action Items:
Action: Greg –  Submit the Microsoft scenarios needed by the examples doc before the next meeting
 
  1. Call to order/roll call
 
Returned from LOA

Chris Kaler
Lloyd Burch

Gained voting Status
Srinath Godavarthi
Prateek Mishra

Lost voting Status
none
Meeting Attendees
Name Company Status
Symon Chang 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
Chris Kaler Microsoft Corporation Group Member
Norman Brickman Mitre Corporation* Group Member
Frederick Hirsch Nokia Corporation* Group Member
Abbie Barbir Nortel Group Member
Srinath Godavarthi 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
Prateek Mishra 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 (Apr 16)
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200804/msg00028.html
Adopted unanimously.
 
  1. TC Logistics
 
Updated  drafts of the SX specs incorporating resolutions to all issues will be available next week.  TC members to  review updated drafts  in preparation for a CD vote at the next TC meeting (May 14)
 
  1. Issues list
 
New issues:
 none
 
Active issues:
 
i154 - Examples doc issues
Covered in latest editor’s draft. Status changed to Review
 
i162 - No way to specify the policies for renew and cancel
Agreement on the general form of the resolution. Updated spec drafts incorporating the final proposal will be available for review next week.
 
i163 - Document how to support out of band encryption key known to both parties
Included in latest update. Status changed to Review.
 
Pending issues:
 
i160 - Unclear behavior for RequireSignatureConfirmation Assertion where there is no Signature
Proposal: http://lists.oasis-open.org/archives/ws-sx/200803/msg00026.html
Status changed to Review
 
Review 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
 
i168 FW: [ws-sx-comment] Policy to require persisted trace log encryption?
http://lists.oasis-open.org/archives/ws-sx/200804/msg00003.html
 
 
  1. Other business
 
Document Status - SX Errata
 
New SX Errata documents addressing the OASIS TC admin comments have been uploaded see http://lists.oasis-open.org/archives/ws-sx/200804/msg00042.html
 
Motion: adopt the WS-Trust, WS-SecurityPolicy and WS-SecureConversation errata editors drafts as Committee Drafts
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28144/ws-secureconversation-1.3-spec-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28143/ws-secureconversation-1.3-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28145/ws-securitypolicy-1.2-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28146/ws-securitypolicy-1.2-spec-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28149/ws-securitypolicy-1.2-errata-cd-01.xsd
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28147/ws-trust-1.3-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28148/ws-trust-1.3-spec-errata-cd-01.doc
http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/28150/ws-trust-1.3-errata-cd-01.xsd
Approved unanimously
 
Motion: Certify that the changes in the WS-Trust, WS-SecurityPolicy and WS-SecureConversation proposed errata Committee Drafts are non-substantive
Approved unanimously
 
Motion: TC chairs shall submit the previously approved errata committee drafts to the OASIS staff for 15 day Public Review.
Approved unanimously
 
 
 


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