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Subject: [wsfed] WSFED TC Minutes, June 19 2007
WSFED TC Minutes, June 19 2007 Summary of new Action Items: AI-2007-06-19-01: Abbie will forward the conference bridge details to Mike McIntosh who will incorporate them into the agenda. AI-2007-06-19-03: Greg to send a note to Paul Lesov requesting further clarification of issue i008, preferably in the form of a proposal to resolve the issue. Agenda: 1. Call to order/roll call Status Change: Gained Voting Status: Mr. Larry Rogers Lockheed Martin Gerry Woods SOA Attendance: Gene Thurston AmberPoint Hal Lockhart BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Steve Anderson BMC Software* Jeff Bohren BMC Software* Yakov Sverdlov CA* Greg Whitehead Hewlett-Packard* Mike Kaiser IBM Kelvin Lawrence IBM Michael McIntosh IBM Anthony Nadalin IBM Greg Carpenter Microsoft Corporation Paul Cotton Microsoft Corporation Colleen Evans Microsoft Corporation Marc Goodner Microsoft Corporation Chris Kaler Microsoft Corporation Arun Nanda Microsoft Corporation Sidd Shenoy Microsoft Corporation Norman Brickman Mitre Corporation* Abbie Barbir Nortel Hanane Becha Nortel Marco Carugi Nortel Paul Knight Nortel Lloyd Burch Novell* Steve Carter Novell* Doug Earl Novell* Tony Gullotta SOA Software Inc. Gerry Woods SOA Software Inc. Don Adams TIBCO Software Inc. Kent Spaulding TTG David Staggs Veterans Health Administration 2. Reading/Approving minutes from June 6-7 2007 http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00035.html Approved unanimously. 3. TC Logistics - Conf Call Sponsors (10 minutes or less) Nortel offered to provide a TC bridge, possibly the same bridge used by the WS-SX TC. AI: Abbie will forward the details to Mike McIntosh who will incorporate them into the agenda. 4. Issues list a) Review of action items none b) Issues in Review status None. c) New issues i001 - OASIS formatted specs OASIS formatted Specs have been uploaded. Status changed to Pending. i002 - OASIS spec version OASIS spec version has been incorporated into the OASIS formatted spec. Status changed to Pending. i003 - OASIS WSFED namespaces OASIS namespaces have been incorporated into the OASIS formatted spec. Status changed to Pending. i004 - Transitive closure spec dependencies Assigned to Marc Goodner. Status changed to Active. i005 - Complex claim data types Assigned to Tony Nadalin. Status changed to Active. i006 - WSFED FAQ Assigned to Hal Lockhart. Status changed to Active. i007 - Claim Type references Formal registry is out of scope of the TC. This is just a URI providing a level of indirection to an authoritative source of info of unspecified format regarding a claim type. Assigned to Marc Goodner. Marc will work with Don Adams to put together a proposal. Status changed to Active. i008 - Sign-out notification and priority AI: Send a note to Paul Lesov asking for clarification, preferably in the form of a proposal to resolve the issue. d) Active issues none. f) Pending issues None. 5. Other business OASIS staff informed Marc there is a problem with his suggested storage location for the specs. Marc will contact the OASIS staff to sort out the details and Will open a new issue for tracking purposes. Chairs request members to perform a thorough review of the spec and schemas and start filing issues. 6. Adjournment
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