[wsfed] WSFED TC Minutes, August 21, 2007 - rev 1

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

WSFED TC Minutes, August 21, 2007 -
Revision 1

Revision 1: (EMK updated 8/21)  
        Corrected
to indicate that Tony Gullata was present at the WSFED TC meeting.

 Summary of new Action Items:
        AI-2007-08-21-01 - TC Membership needs
to review the FAQ that Hal Lockhart has
         
       submitted for i006 and Don's response
for i008 and be prepared to take a 
         
       positions for both at the next meeting.
  



1. Call to order/roll call
      Meeting called to order. 

                -
Verify Minute Taker 
         
              Marc Goodner
volunteered (Thanks Marc!! Mike Kaiser 
         
              joined
late and picked up the remaining minute taking)

       - Roll Call
                 Status
Changes: 
                1.
Gained Voting Status 
                  
     Jeff Bohren, BMC
  
                2.
Lost Voting Status 
                    Robin
Martherus, Ping Identity 
  
                3.
No people left on LOA 

                Attendance:
                
       Hal Lockhart;BEA Systems, Inc.
                
       Denis Pilipchuk;BEA Systems, Inc.
                
       Jeff Bohren;BMC Software*
                
       Yakov Sverdlov;CA*
                
       Mike Kaiser;IBM
                
       Michael McIntosh;IBM
                
       Anthony Nadalin;IBM
                
       James Hosmer;Lockheed Martin*
                
       Larry Rogers;Lockheed Martin*
                
       Marc Goodner;Microsoft Corporation
                
       Chris Kaler;Microsoft Corporation
                
       Arun Nanda;Microsoft Corporation
                
       Don Schmidt;Microsoft Corporation
                
       Norman Brickman;Mitre Corporation*
                
       Abbie Barbir;Nortel
                
       Paul Knight;Nortel
                
       Lloyd Burch;Novell*
                
       Steve Carter;Novell*
                
       Doug Earl;Novell*
                
       Rich Levinson;Oracle Corporation
                
       Anil Saldhana;Red Hat

         
              Tony Gullata;SOA
Software Inc.
                
       Gerry Woods;SOA Software Inc.
                
       Don Adams;TIBCO Software Inc.
                
       David Staggs;Veterans Health Administration


2. Reading/Approving minutes of last meeting (Aug 07, 2007 )): 
        http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200708/msg00003.html

      Approved unanimously. 

3. TC Logistics (10 minutes or less)

    - Reminder: Next Meeting in 3 weeks (September 11)
        - Reminder: Use extra time to progress Actions
and Issues 4. Issues list.


4. Issues list 
     http://docs.oasis-open.org/wsfed/issues/Issues.xml

      a) Review of action items
        
      None.

      b) Issues in Review status
         None. 

      c) New issues
          
                i009 - Use of ds:KeyInfo
in fed:TokenSigningKeyInfo Element
                
               Membership
agreement that this issue was pretty much clear cut as 
         
               
      document and should be assigned to editors.
 Issue Action: Change 
         
               
      to pending and assign to editors.

                i010 - Number 10:
Conformance clauses: 
                
               General
agreement reached to re-title this section and change the 
         
               
      double negative wording as suggested in the
issue write-up.  Mike 
         
               
      Kaiser indicated that there were some additional
editorial changes 
         
               
      that he would like to suggest.  It was
agreed that he would work 
         
               
      with the editors to update the wording for
review at next meeting.  
         
               
      Issue Action: Change to pending and assign
to editors.

                i011 - Add claims
dialect.... to federation metadata.
                
               Membership
agreed that this one seems straight forward and no 
         
               
      objections raised to the suggested resolution.
Issue Action: Change 
         
               
      to pending and assign to editors 


      d) Active issues

                  
    i004 - Transitive closure spec dependencies
                  
           In progress. Marc
anticipates having something by next call.

                  
    i005 - Complex claim data types
                  
           Tony Nadalin indicated
that this was still in progress. 

                  
    i006 - WSFED FAQ
                  
           Hal submitted
a draft FAQ for consideration. 
                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200708/msg00010.html

                
               General
consensus was that it looks great.  Will need to move to 
         
               
      issues page and then put link on main page
so that it is publically 
         
               
      viewable once approved. 

                
               Issue
Action: Place in Review State.  ACTION ITEM: TC Members
should 
         
               
      review Hal's submission in preparation for
vote for approval at the 
         
               
      next meeting. 

                  
    i007 - Claim Type references
                
               Marc
and Don did talk about this.  Basically since claims are typed by

         
               
      URI there was a question of 'are the claim
type URI's guaranteed to 
         
               
      resolve?'.  ANSWER: No.   The WSFED
spec can't change this since this 
         
               
      is clearly outside the control scope.  
Therefore, this issue should 
         
               
      be ultimately be closed by updating the spec
with an editorial comment/
         
               
      clarification that explicitly states out of
spec. and that URI's are 
         
               
      not guaranteed to resolve. Issue Action:
Leave as pending and assign 
         
               
      to the editors.

                  
    i008 - Sign-out notification and priority
                
               Both
Mary and Don appended response (duplicate).  Paul had some good 
         
               
      observations.  Two areas of spec are
ambiguous about signout.  One 
         
               
      necessary...agree with observations.  
Will add some clarification.  
         
               
      There are numerous situations where "require"
can't be done.  Priority 
         
               
      should be addressed/assessed by membership.
 Because no formal response 
         
               
      to Don's posting has been received, Issue
Action: Leave open until next 
         
               
      call.   
      

       f) Pending issues
        None.

5. AOB 
 
      None.


6. Adjournment 
      Motion made and approved to adjourn.