WSFED TC Meeting Minutes, Feb 19 2008

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

WSFED TC Meeting minutes for February
19th, 2008 

        We are
grateful to Nortel for sponsoring this call


Summary of new Action Items:
    None.


1. Call to order 
        - Verify Minute Taker 
                Mike
Kaiser to take minutes. 
        - Roll Call
        
         - Status
Change: 

                - Gained
Voting Status 
                    
   Geoff Bullen; M/S
                    
   Matt Metheny; VHA

                - Lost
Voting Status 
                    
   Yakov Sverdlov; CA
                    
   Arun Nanda ; M/S 
                    
   Tony Gullotta; SOA

         - Attendance
                Will Hopkins;BEA
Systems, Inc. 
                Hal Lockhart;BEA
Systems, Inc. 
                Denis Pilipchuk;BEA
Systems, Inc. 
                Mike Kaiser;IBM
                Michael McIntosh;IBM
                Anthony Nadalin;IBM
                Larry Rogers;Lockheed
Martin* 
                Geoff Bullen;Microsoft
Corporation 
                Colleen Evans;Microsoft
Corporation 
                Marc Goodner;Microsoft
Corporation 
                Chris Kaler;Microsoft
Corporation 
                Abbie Barbir;Nortel
                Lloyd Burch;Novell*
                Steve Carter;Novell*
                Doug Earl;Novell*
                Rich Levinson;Oracle
Corporation 
                Matt Metheny;Veterans
Health Administration 
                David Staggs;Veterans
Health Administration 


 
2. Reading/Approving minutes from February 5, 2007 [1]
        -
Approved unanimously.
3. TC Logistics
       - Reminder:
                The TC meets every
two weeks, the next meeting is scheduled for March 4, 2008. 
       
4. Issues list [2] 
        - Actions
                No open action
items. 

        - Issues
                i005
- Complex claim data
types 
                    
           http://lists.oasis-open.org/archives/wsfed/200802/msg00001.html
                    
   This issue was talked about at the last TC meeting and comments
were 
                    
   solicited.  To date, no comments have been received.
Request for motion 
                    
   for further discussion rejected.  There were no objections
to unanimous 
                    
   acceptance of the proposed resolution. The issue will be changed
to 
                    
   Pending and a new draft expected to be distributed before
the next call. 

                i013 - Encoded
wresult 
                    
           http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
                    
           archives/200802/msg00005.html
                    
   This proposal suggests adding a new parameter to indicate
message 
                    
   encoding for Base64 as well as a corresponding error message.
                    
   No further discussion required by TC.  No objections
to accepting by 
                    
   unanimous consent.  The issue will be changed to Pending
and a new draft 
                    
   is expected to be distributed before the next call.

                i015 - Non-standardized
Normative References 
                    
           http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
                    
   No action on this issue.  This one is in hold mode until
we get closer 
                    
   to actual publish date.  

                i016 - Functionally
Equivalent Signing Key 
                    
           http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
                    
           archives/200802/msg00004.html
                    
   This is a new issue and will be officially opened as i016.
 The actual 
                    
   issue was distributed to the TC for review on Feb 8th, 2008
via e-mail. 
                    
   (see link above).  This one is a noncontroversial change.
 There were 
                    
   no motions for further discussion and no objections to accepting
by 
                    
   unanimous consent.  The issue will be put into Pending
state and the 
                    
   new draft expected by next meeting will contain the proposed
wording. 
                    
   
5. Interop 
        While no one can yet claim victory for the
Interop testing yet, the testing is
        going well.  All problems thus far have
been associated with setup and config
        related.  So far there have been no problems
which would suggest changes to
        the spec.  We may be able to claim victory
with some of the participants by the
        next meeting.        

6. Other business 
        None.

7. Roll Call Additions 
        Two additional late callers added to the attendance
roll. 

8. Adjournment 
        Meeting adjourned.