[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
- Call to order/roll call
Returned from LOA
Chris Kaler
Lloyd Burch
Gained voting Status
Srinath Godavarthi
Prateek Mishra
Lost voting Status
none
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)
Adopted unanimously.
- 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)
- 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
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?
- Other business
Document Status - SX Errata
Motion: adopt the WS-Trust, WS-SecurityPolicy and WS-SecureConversation errata editors drafts as Committee Drafts
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