RE: [wsfed] WSFED TC Minutes, June 19 2007

["Abbie Barbir" <abbieb@nortel.com>]

Appending Status Change
 Kent Spaulding attended and gianed voting status
Thanks
Abbie


-----Original Message-----
From: Greg Carpenter [mailto:gregcarp@microsoft.com] 
Sent: Tuesday, June 19, 2007 3:54 PM
To: wsfed@lists.oasis-open.org
Cc: Michael McIntosh, IBM; Chris Kaler; Mike Kaiser
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