From: Mike Kaiser
[mailto:mkaiser@us.ibm.com]
Sent: Wednesday, May 14, 2008 7:25 AM
To: wsfed@lists.oasis-open.org
Subject: [wsfed] WSFED TC Meeting minutes for May 13, 2008
WSFED TC Meeting
minutes for May 13, 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
Doug Davis ; IBM
Tony Gullotta ; SOA
Don Adams; Tibco
- Lost
Voting Status
None
- Attendance
Doug Davis;IBM
Mike Kaiser;IBM
Heather Kreger;IBM
Michael McIntosh;IBM
Larry Rogers;Lockheed Martin*
Geoff Bullen;Microsoft Corporation
Greg Carpenter;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Chris Kaler;Microsoft Corporation
Don Schmidt;Microsoft Corporation
Norman Brickman;Mitre Corporation*
Abbie Barbir;Nortel
Lloyd Burch;Novell*
Steve Carter;Novell*
Doug Earl;Novell*
Rich Levinson;Oracle Corporation
Tony Gullotta;SOA Software Inc.
Don Adams;TIBCO Software Inc.
2. Reading/Approving minutes from April 29, 2008 [1]
- Approved unanimously.
3. TC Logistics
- Reminder:
The TC meets every two weeks, the next meeting is
scheduled for
May 27th, 2008.
*NOTE: Tues May 27th is the day after Memorial Day
- US Holiday.
4. Issues list [2]
- Actions
No open action items.
- Issues
i015
- Non-standardized Normative References
http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
ACTION: No change. Keep in its
current Active state.
i019 - Token IssuerEndpointsElement
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00009.html
ACTION: None leave in
Pending.
i020 - Remove TokenIssuerName Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00011.html
ACTION: None leave in
Pending.
i021 - PassiveRequestorEndpoints Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00010.html
ACTION: None leave in
Pending
i022 -
TargetScopes Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00024.html
Has been active for two
weeks now w/o comment. No additional
discussion requested. No
objection to handing over to assigning
to editors.
ACTION: Change to Pending.
i023
- Add ContactInfoAddress Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00023.html
Has been active for two
weeks now w/o comment. No additional
discussion requested.
No objection to handing over to assigning
to editors.
ACTION: Change to Pending.
i024
- TokenIssuerMetadata Element
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200804/msg00022.html
Has been active for two
weeks now w/o comment. No additional
discussion requested.
No objection to handing over to assigning
to editors.
ACTION: Change to Pending.
NEW ISSUES:
i025 - Deprecation of wsignoutcleanup1.0 message
breaksinteroperability
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
archives/200805/msg00000.html
Discussion: No
one indicated that they hadn't read the issue
nor did anyone indicated that they found the proposal
acceptable.
ACTION: Action Change
to Pending.
General Issues discussion:
At this point all issues except i015 are in Pending
state.
5. Other business
Schedule:
Updated draft should be out by the end of this
week.
We should target voting for committee draft at the
next meeting.
Question was raised as to whether we should target
such a vote on
the day after a US Holiday (i.e. May 27th).
Consensus response was
that we should assume that quorum will be achieved.
The one
remaining issue (i015) could remain open through
PR.
Suggestion was made to target an electronic vote on
Committee Draft
in the absence of quorum at the May 27th meeting.
MOTION:
If we do not have quorum at the next meeting we
will ask the OASIS
team to consider the pending issues (after this
meeting) closed and
start an electronic ballot to approve the draft as
a committee draft.
No objections. Unanimously carried.
6. Roll Call Additions
One
addition.
7. Adjournment
Meeting adjourned.
[1]
http://lists.oasis-open.org/archives/wsfed/200805/msg00001.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml