Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008

[Greg Carpenter <gregcarp@microsoft.com>]

Date:  Wednesday, 29 October 2008
Time:  07:00am - 09:00am PT

Event Description:
WSSX Weekly Phone Call

New Action items:

AI-2008-10-29-01 Editors upload CD with the editorial changes stipulated in the CD approval motion to the TC document
AI-2008-10-29-02 If no objections are logged against the CDs within 48 hours, the chairs will initiate CS electronic ballots
AI-2008-10-29-03 Editors will apply the i170 and i171 resolutions to the WS-SX Errata and upload revised drafts prior to the next TC meeting

Agenda:
1. Call to order/roll call
2. Reading/Approving minutes from October 15th 2008 [1]
Approved unanimously

3. TC Logistics (10 minutes or less)

4. Issues list [2]

- Actions
AI-2008-10-15-01 - Marc Goodner to draft public reply to PR comment captured as Issue PR037
AI-2008-10-03-01 - Marc Goodner to post the reply to PR comment per resolution of Issue PR036

- Issues
- New
None.

-Active
Issue i172  Rich Levinson  Some typos and errors on policy examples
No change.

Issue PR037 Questions on Versioning Problems of WS-SecureConversation
No change.

-Pending
i170  Frederick Hirsch  Update XML Signature references to refer to XML Signature, Second Edition, update c14n reference in ws-trust
Status changed to Review

i171  Frederick Hirsch  Incorrect URI provided for Canonical XML 1.0 when defining C14n abbreviation
Status changed to Review

5. Status of documents

Greg Carpenter: Moved: The TC adopt the editors' drafts current  as of Oct 29, 2008  of WS-Trust 1.4, WS-SecureConversation 1.4 and WS-SecurityPolicy 1.3, with the addition of the editorial fixes described in http://lists.oasis-open.org/archives/ws-sx/200810/msg00015.html and  http://lists.oasis-open.org/archives/ws-sx/200810/msg00017.html, as OASIS Committee Drafts.

Abbie Barbir: Second
Motion approved unanimously

Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve  WS-Trust 1.4 as an OASIS Committee Specification as follows:

Shall WS-Trust  1.4 be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC?

This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications:

1. References to:
[WS-SecurityPolicy] OASIS Committee Draft, WS-SecurityPolicy 1.3, July 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802
will be updated to
[WS-SecurityPolicy] OASIS Committee Specification, WS-SecurityPolicy 1.3, November 2008  http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802

WS-SecurityPolicy is currently under ballot for CS approval.
Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here>

The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Change

Abbie Barbir: Second
Motion approved unanimously

Greg Carpenter: Moved:  The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve  WS-SecurityPolicy 1.3 as an OASIS Committee Specification as follows:

Shall WS-SecurityPolicy 1.3  be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC?

This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications:

1. References to:
[WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008   http://docs.oasis-open.org/ws-sx/ws-trust/200802
will be updated to
[WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802

2. References to:
[WS-SecureConversation] OASIS Committee Draft, WS-SecureConversation 1.4", July 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512
will be updated to
[WS-SecureConversation] OASIS Committee Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512

Both are currently under ballot for CS approval.
Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here>

The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes.

Abbie Barbir: Second
Motion approved unanimously

Greg Carpenter:  Moved:  The WS-SX TC instructs the Chairs to initiate a 7 day electronic ballot to approve  WS-SecureConversation 1.4
as an OASIS Committee Specification as follows:

Shall WS-SecureConversation 1.4 be approved as a Committee Specification by the OASIS Web Services Secure Exchange (WS-SX) TC?

This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications:

1. References to:
[WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008   http://docs.oasis-open.org/ws-sx/ws-trust/200802
will be updated to
[WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802
WS-Trust is currently under ballot for CS approval.
Expected approval status: Committee Specification, <insert-actual-electronic-ballot-end-date-here>

The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes

Abbie Barbir: Second
Motion approved unanimously

Greg Carpenter: Moved: The TC confirms that the changes to WS-SecureConversation 1.4, WS-Trust 1.4, WS-SecurityPolicy 1.3 subsequent to the 60 day OASIS Member Public Review are not Substantive Changes

Abbie Barbir: Second
Motion approved unanimously


7. Adjournment

[1] http://lists.oasis-open.org/archives/ws-sx/200810/msg00014.html
[2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml