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Subject: WSFED TC Meeting minutes for March 18th, 2008



WSFED TC Meeting minutes for March 18th, 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
                None        

                - Lost Voting Status
                Matt      Metheny, Vetrans Health

                       
         - 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
                Greg Carpenter;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
                Anil Saldhana;Red Hat
                Don Adams;TIBCO Software Inc.
                David Staggs, Veteran Health

 
2. Reading/Approving minutes from March 04, 2007 [1]

        - Approved unanimously.  

3. TC Logistics
       - Reminder:
                The TC meets every two weeks, the next meeting is scheduled for
                April 1st, 2008.
       

4. Issues list [2]

        - Actions
                No open action items.

        - Issues
                The following applies to all issues below except i015.  
                All of the edit changes for the issues pending after last meeting
                (March 04th) were applied to the spec update posted last week
                ( ws-federation-1.2-spec-ed-04.doc ).  These issues should now
                be placed in Review state.  At the next WSFED TC meeting (April 1st)
                we will look to vote to close on each of them.  We need to put
                some eyes on this to make sure that we catch anything that needs
                any additional updates before that meeting begins.
 
                Schema change updates are still pending and are expected to be updated
                later this week.


                i005 - Complex claim data types
                                http://lists.oasis-open.org/archives/wsfed/200802/msg00001.html
                        ACTION: Included in latest spec draft. Change to Review state.

                i013 - Encoded wresult
                                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
                                archives/200802/msg00005.html
                        ACTION: Included in latest spec draft. Change to Review state.

                i015 - Non-standardized Normative References
                                http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
                        We will hold final resolution discussion on this one until the
                        next WSFED TC meeting scheduled on April 1st.  Presuming that
                        there are no other problems, we will then target closure of this
                        issue at that meeting.

                i016 - Functionally Equivalent Signing Key
                                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
                                archives/200802/msg00004.html
                        ACTION: Included in latest spec draft. Change to Review state.

                i017 - Clarification of RST construction with wreq, wreqptr andparamaters
                                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
                                archives/200802/msg00010.html

ACTION: Included in latest spec draft. Change to Review state.

                       
5. Interop
.
        Interop continues to go well. Another participant was added to the testing
        since the last meeting.  Not sure of status for this participant at this point.  
        So far all issues have work arounds and none require changes to spec.  

6. Proposed Schedule
        - All Issues closed                                                            3/18/08
                TARGET: By end of April 1st meeting we should have
                                everything closed.
        - Committee Draft Approval                                          4/15/08
        - Interop Complete                                                            5/06/08
       - 60 day Public Review Ends                                           6/22/08

        - Committee Spec Approval                                           8/05/08
        - Standards submission package to OASIS staff         8/15/08
        - OASIS standard Approved                                           9/30/08




8. Other business

        None

9. Roll Call Additions

        One additional caller added to Attendance records.
       

10. Adjournment

        Meeting adjourned.


[1] http://lists.oasis-open.org/archives/wsfed/200803/msg00001.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml





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