WSFED TC Minutes, August 7, 2007

[Mike Kaiser <mkaiser@us.ibm.com>]

WSFED TC Minutes, August 07, 2007 
  
Summary of new Action Items:
        None
  
1. Call to order/roll call
        Meeting called to order by co-chair
Michael McIntosh. 

        Status Change:
        1:Lost Voting Status,
        Tony Gullota, SOA
        Gene Thurston, AmberPoint
        Colleen Evans, Microsoft (requested
Membership only). 

        Attendance:
        Will Hopkins;BEA Systems, Inc.
        Jeff Bohren;BMC Software*
        Yakov Sverdlov;CA*
        Mike Kaiser;IBM
        Kelvin Lawrence;IBM
        Michael McIntosh;IBM
        Anthony Nadalin;IBM
        Larry Rogers;Lockheed Martin*
        Marc Goodner;Microsoft Corporation
        Chris Kaler;Microsoft Corporation
        Don Schmidt;Microsoft Corporation
        Abbie Barbir;Nortel
        Paul Knight;Nortel
        Steve Carter;Novell*
        Doug Earl;Novell*
        Rich Levinson;Oracle Corporation
        Anil Saldhana;Red Hat
        Don Adams;TIBCO Software Inc.
        Paul Lesov;Wells Fargo*
  
  
2. Reading/Approving minutes of last meeting (July 24, 2007 - rev 3)):
        http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200707/msg00009.html
  
        Adopted unanimously.
  
3. TC Logistics (10 minutes or less)
  
        See AOB below.

  
4. Issues list 
       http://docs.oasis-open.org/wsfed/issues/Issues.xml
  
        a) Review of action items
        AI 2007-07-24-01 Completed on
07/31/2007.  Meetings have been scheduled biweekly through Sept. 04th.
  
        b) Issues in Review status
          None. 
  
        c) New issues
          None
  
        d) Active issues
  
        i004 - Transitive closure spec dependencies
        In progress. Marc has started looking
at this one.  In general the references seem pretty good with 
        only some slight modifications. Marc
anticipates having suggested updates for review by end of month.
  
        i005 - Complex claim data types
        Tony has made progress, but not ready
to share details just yet.  He should have something for 
        consideration by end of month.
  
        i006 - WSFED FAQ
        In progress.  No update available.
  
  
        i007 - Claim Type references
        In progress. Marc not able to talk
to Don Adams about this yet.  Will talk to Don later this week and
        report status during next meeting.
  
        i008 - Sign-out notification and priority
        Don Schmidt will send email summarizing
his comments to the TC list.  During the last meeting there 
        was an open question regarding the
fact that there was a mix of situations, some which might be 
        addressable and some which fall outside
the boundaries of the spec and therefore would not be addressable.  
        Don will confirm his understanding
with Paul and respond with a summary by the next meeting. 
  
        f) Pending issues
          None.
  
5. AOB 
  
        Mike Kaiser: Currently there are only
2 more meetings calendared (i.e. 21 Aug and 04 Sept).  
        Will we have a September 4th meeting,
since Sept 3rd is a US holiday?  Can we calendar biweekly meetings
        through the end of the year?


        Response: We will not meet on Sept
4th due Labor Day holiday in US (Sept 03). We will schedule the first 
        meeting in September for Tues Sept
11th and then calendar a meeting every other week through the end of 
        the year.  Members agreed to this
plan. 

        Mike McIntosh: Suggested that the TC
make an extra effort to close the existing open items.

  
6. Adjournment 
        Motion made and approved to adjourn.