WSFED TC Meeting minutes for April 15, 2008

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

WSFED TC Meeting minutes for April
15, 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 (as of end of meeting):

         
      - Gained Voting
Status
         
              Monica
Martin; Microsoft Corporation
         
              Don Schmidt;
Microsoft Corporation
         
              Tony Gullata;
SOA Foundation

         
      - Lost Voting
Status
         
       
      Geoff Bullen; Microsoft Corporation

         
              
         -
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
         
      Greg Carpenter;Microsoft Corporation 
         
      Marc Goodner;Microsoft Corporation 
         
      Chris Kaler;Microsoft Corporation
         
      Monica Martin;Microsoft Corporation
         
      Don Schmidt;Microsoft Corporation
         
      Norman Brickman;Mitre
         
      Steve Carter;Novell
         
      Doug Earl;Novell
         
      Rich Levinson;Oracle Corporation
         
      Anil Saldhana;Red Hat 
         
      Tony Gullotta;SOA Software Inc.
         
      Don Adams;TIBCO Software Inc. 
         
      Kent Spaulding;Tripod Technology Group, Inc.


 
2. Reading/Approving minutes from April 01, 2008 [1]
        -
Approved unanimously.  

3. TC Logistics
        -
Reminder: 
         
      The TC meets every two weeks, the next meeting
is scheduled for 
         
      April 29th, 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

         
              ACTION:
None. Included in latest spec draft. Currently in 
         
               
              Review
state.

         
      i013 - Encoded
wresult
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200802/msg00005.html
         
              ACTION:
None. Included in latest spec draft. Currently in 
         
               
              Review
state.

         
      i015 - Non-standardized
Normative References
           
               
    http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
         
              
         
              ACTION:
None. Continue to hold discussion on this one until
         
               
      the next TC meeting (April 29th).  Presuming
that there
         
               
      are no other problems raised at that meeting,
and there
         
               
      are not additional issues raised, we will
then discuss 
         
               
      and hopefully resolve this one.  Active
State.

         
      i016 - Functionally
Equivalent Signing Key
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200802/msg00004.html
         
              ACTION:
None. Included in latest spec draft. Currently in 
         
               
              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:
None. Included in latest spec draft. Currently in 
         
               
              Review
state.

           
    i018 - Review normative RFC 2119 language in WS-Federation
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00001.html
       
               


         
              Greg provided
proposal wording and posted to OASIS server.
         
              The changes
were many and located throughout the document, but 
         
              all changes
were limited to RFC 2119 changes (i.e. no other
         
              substantive
changes posted with this).  People should review
         
              and submit
problems/issues on-line before the next meeting

         
               
      http://www.oasis-open.org/apps/org/workgroup/wsfed/
         
               
      download.php/24422/ws-federation-1.2-spec-ed-01.doc

        
        NEW ISSUES:
           
    i019 - Token IssuerEndpointsElement
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00009.html
       
               

         
              New issue
opened by Marc Goodner.
        
         
              ACTION:
 TC Members should review the proposal with an eye towards 
         
               
              approving
at next meeting.
       
               


           
    i020 - Remove TokenIssuerName Element
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00011.html

         
              New issue
opened by Marc Goodner.
        
         
              ACTION:
 TC Members should review the proposal with an eye towards 
         
               
              approving
at next meeting.
       
               


           
    i021 - PassiveRequestorEndpoints Element
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00010.html

         
              New issue
opened by Marc Goodner.
        
         
              ACTION:
 TC Members should review the proposal with an eye towards 
         
               
              approving
at next meeting.

        

5. Proposed Schedule
           
               
               
               
               
             
New*          
         (old)
        - All Issues closed
               
                 
               
          04/29/08
       (3/18/08)
       
         
      TARGET: By end of April 29th meeting we should
have
         
               
      everything closed.  Note that all the
following
         
               
      target dates will move back (later) by two
weeks 
         
               
      to accommodate for the fact that we haven't
yet
         
               
      closed all issues.
        - Committee Draft
Approval                
                 
        04/29/08
       (4/15/08)
        
           
    Confirmed:
In order to have CD vote we don't need an electronic vote.
 
        - Interop Complete
               
                 
               
          6/03/08
               (5/06/08)
               
        - 60 day Public Review Ends  
               
               
         7/21/08
               (6/22/08)
               
        - Committee Spec
Approval                
                 
         9/02/08
               (8/05/08)
       
        - Standards submission
package to OASIS staff          9/12/08
               (8/15/08)
        - OASIS standard
Approved                
                 
        10/28/08
               (9/30/08)


        *NOTE:
New dates are only proposed at this time. No consideration for
         
              holidays,
etc... have yet been considered as part of the two
         
              week adjustment
made at the 04/01 TC meeting added on to the
         
              subsequent
2 week adjustment made at the 04/15 TC meeting.

6. Other business
        None

7. Roll Call Additions
        Two
additional callers added to Attendance records.
        

8. Adjournment
        Meeting
adjourned. 


[1] http://lists.oasis-open.org/archives/wsfed/200804/msg00002.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml