WSFED TC Meeting minutes for June 10, 2008

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

WSFED TC Meeting minutes for June 10,
2008

We are grateful to Nortel for sponsoring
this call.

Summary of new Action Items:
    Action: Chair to start
electronic ballot for Committee Draft
         
               
      and Public Review of WSFed draft so that results

         
               
      are known by the start of the next scheduled
WSFed 
         
               
      TC meeting (June 24th, 2008).

        Action:
Mike McIntosh to talk to Chris Kaler to see if Chris can
         
               
      chair the next TC meeting scheduled for June
24th
         
               
      since he has a conflict for this meeting.
 If
         
               
      unable to get Chair coverage, a cancelation
notice
         
               
      will go out prior to the meeting.



1. Call to order
        - Verify Minute
Taker 
           
    Mike Kaiser
to take minutes.  
 
        - Roll Call
        
         -
Status Change (as of end of meeting):

         
      - Gained Voting
Status
         
              David
Staggs;Veterans Health Administration

         
      - Lost Voting
Status
         
       
      None
         
              
         -
Attendance
       
         
      Yakov Sverdlov;CA*
                Doug
Davis;IBM
                Mike
Kaiser;IBM
                Michael
McIntosh;IBM
                Larry
Rogers;Lockheed Martin*
                Geoff
Bullen;Microsoft Corporation
                Greg
Carpenter;Microsoft Corporation
                Marc
Goodner;Microsoft 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.
                David
Staggs;Veterans Health Administration


 
2. Reading/Approving minutes from May 27, 2008 [1]
        -
Approved unanimously.  

3. TC Logistics
        -
Reminder: 
         
      The TC meets every two weeks, the next meeting
is scheduled for 
         
      June 24, 2008. 
 
         
      ACTION:
         
      Mike McIntosh will not be able to make the
next call.
         
      He will talk with Chris Kaler to see if he
can cover the Chair
         
      position at the next meeting.  If not,
then the meeting may have
         
      to be cancelled.  If this happens, a
cancellation notice will be
         
      sent prior to the meeting.
        
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
         
              
         
              This will
be resolved at a later date.          
     
        
         
              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 Review state.
       
               

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

         
              ACTION:
None leave in Review state.
       
               

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

         
              ACTION:
None leave in Review state.
        
         
      i022 - TargetScopes
Element
         
               
      http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00024.html

                
       ACTION: None leave in Review state.

         
      i023 - Add ContactInfoAddress
Element
         
               
      http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00023.html

                
       ACTION: None leave in Review state.


         
      i024 - TokenIssuerMetadata
Element
         
               
      http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200804/msg00022.html

                
       ACTION: None leave in Review state.
         
      
        
         
      i025 - Deprecation
of wsignoutcleanup1.0 message breaksinteroperability
           
               
    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
           
               
    archives/200805/msg00000.html

         
              ACTION:
None leave in Review state.

         
      
       
        i026
- Fix  WS-Policy references
         
               
      http://www.oasis-open.org/apps/org/workgroup/wsfed/email/
         
               
      archives/200805/msg00000.html
           
            Current draft
references the submitted version of Policy.
           
            WS-Policy References
should be updated to match the WS-Policy
           
            references in
the version of WS-SecurityPolicy referenced by
           
            WS-Federation.


           
            The
proposed resolution has been incorporated into the latest 
         
              draft
specification along with correcting two references
         
              to urinamedclaimtypesoffered
which were supposed to reference
         
              claimstypesoffered.
           
    
           
    Action: Marc Goodner to Open and Change to Review state.


         
      NEW ISSUES:
         
              None.


        General
Issues discussion:
         
      At this point all issues except i015 are in
Review state. 
         
      

5. Vote on Committee Draft
         
      
         
      Draft with i026 and another minor correction
shipped out this
         
      morning [3] (i.e. ws-federation-1.2-spec-ed-7.doc)
 
         
      Since draft was just uploaded this morning,
and people haven't
         
      had time to review prior to the start of the
TC, it shouldn't
         
      be voted on at this TC meeting. Two choices
were considered
         
       1) We schedule the vote for the next
meeting, or
         
       2) we submit this to an electronic vote
in advance of the next
         
              meeting.

         
      
         
      Motion: (made and seconded)

                
       Have Chair start an electronic ballot
to
         
              a) approve
the current draft of the WSFed specification as
         
               
      a Committee Draft, and 
         
              b) open
the Committee Draft for public review.
        
         
      Action: Chair to start electronic
ballot for Committee Draft
         
               
      and Public Review of WSFed draft so that voting
         
               
      completes prior to the next scheduled WSFed

         
               
      TC meeting (June 24th, 2008).
                

6. Other business
        None


7. Roll Call Additions
        No
additions.
        

8. Adjournment
        Meeting
adjourned. 


[1] http://lists.oasis-open.org/archives/wsfed/200806/msg00001.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml 
[3] http://www.oasis-open.org/apps/org/workgroup/wsfed/download.php/28515/ws-federation-1.2-spec-ed-07.doc