Draft WS-SX TC Minutes, Oct 15, 2008, with attendance

[Frederick Hirsch <frederick.hirsch@nokia.com>]

WS-SX TC Minutes, Oct 15, 2008 (v2, added attendance, with correction from Greg)

 

1. Call to order/roll call

 

Attendance and Status Change October 15th 2008 call

Toshihiro Nishimura;Fujitsu Limited*

Henry (Hyenvui) Chung;IBM

Doug Davis;IBM

Kelvin Lawrence;IBM

Michael McIntosh;IBM

Bruce Rich;IBM

Mike Lyons;Layer 7 Technologies Inc.*

Jan Alexander;Microsoft Corporation

Geoff Bullen;Microsoft Corporation

Vijay Gajjala;Microsoft Corporation

Marc Goodner;Microsoft Corporation

Chris Kaler;Microsoft Corporation

Frederick Hirsch;Nokia Corporation*

Abbie Barbir;Nortel

Lloyd Burch;Novell*

Steve Carter;Novell*

Symon Chang;Oracle Corporation

Rich Levinson;Oracle Corporation

Hal Lockhart;Oracle Corporation

Denis Pilipchuk;Oracle Corporation

Corinna Witt;Oracle Corporation

Don Adams;TIBCO Software Inc.

Brett Burley;Veterans Health Administration

Duane DeCouteau;Veterans Health Administration

David Staggs;Veterans Health Administration

 

Gained voting Status

Brett Burley Veterans Health

 

2. Reading/Approving minutes from October 1st 2008 [1] Approved unanimously

 

3. TC Logistics (10 minutes or less)

Next meeting is in two weeks at the usual time.

 

4. Issues list [2]

- Issues

- New

None

 

- Active

Issue PR036: Public Comment--Questions on Versioning Problems of WS-SecureConversation A proposed response [3] has been posted to the TC list for member review and comment.

Proposal accepted. Status changed to closed.

Action item assigned to Marc Goodner post the response to the public comments list

 

Issue PR037 - Questions on Versioning Problems of WS-SecureConversation While logically a duplicate of PR036, PR037 asks a set of specific questions and requires a more specific response.

Duplicate of PR036

ACTION on Marc Goodner to post response to public comments list.

Issue i171: Incorrect URI provided for Canonical XML 1.0 when defining  C14n abbreviation

Accepted and moved to Pending status

http://docs.oasis-open.org/ws-sx/issues/Issues.xml#i172

Agreement with proposal on list.

Issue i172: Some typos and errors on policy examples Status changed to active.

Rich collecting typos and errors as activities go on, plans update in 2-4 weeks.

-Pending

Issue i170: Update XML Signature references to refer to XML Signature, Second Edition, update c14n reference in ws-trust

No revision to specification yet. 

 

-Review

None

 

5. Status of documents

Errata

MOTION - no substantive changes to three errata document Trust/SP/SC

Motion approved unanimously

MOTION - Confirm proposed corrections as an approved errata

Motion approved unanimously

(Note plan to submit withdrawn with motion below)

ACTION - chairs to provide updated errata to Mary.

(Note this action cancelled until next call.)

 

ACTION - Editors to provide updated versions of specifications by this Friday

Plan is to vote to CD at next meeting. Plan for attestations, need to indicate conformance clauses in attestations.

Frederick - Note that we approved c14N change at this meeting, so need to update errata for this.

MOTION: withdraw errata submission as voted earlier today

Approved unanimously

ACTION: Editors add c14n URI fix to errata

Plan to confirm the change, start public review on next call.

 

6. Other business

None

 

7. Adjournment

 

[1] http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200810/msg00003.html 

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

[3] http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200809/msg00016.html