[wsfed] WSFED TC Meeting minutes for June 24, 2008

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

WSFED TC Meeting minutes for June 24,
2008 

        We
are grateful to Nortel for sponsoring this call.

Summary of new Action Items:
   Action:
Marc to update the status section of the WSFed spec[3] to indicate 
         
              that it
is an approved Committee Draft which is now in public 
         
              review.
 Marc will work with Chris Kaler to get it to Mary to 
         
              start
the        public review.


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

        
         - Status
Change (as of end of meeting): 

           
    - Gained Voting Status
         
               
              None
                     
  
           
    - Lost Voting Status
           
         
  None
           
             
         - Attendance
        
         
              Doug Davis;IBM
         
              Mike Kaiser;IBM
         
              Tony Nadalin;IBM
         
              Larry
Rogers;Lockheed Martin*
         
              Geoff
Bullen;Microsoft Corporation
         
              Greg Carpenter;Microsoft
Corporation
         
              Marc Goodner;Microsoft
Corporation
         
              Chris
Kaler;Microsoft Corporation
         
              Lloyd
Burch;Novell*
         
              Steve
Carter;Novell*
         
              Doug Earl;Novell
         
              David
Staggs;Veterans Health Administration 


 
2. Reading/Approving minutes from June 10, 2008 [1]

        -
Approved unanimously.  


3. TC Logistics
        -
Reminder:  
           
    The TC meets every two weeks, the next meeting is scheduled
for  
           
    July 08, 2008.  
 
           
  
4. Issues list [2] 

        -
Actions 
           
    No open action items.
 

        -
Issues        
       
         
      
           
    Issue 15
should be left in current state. No action expected at this time.
         
      Based on CD approval, all other issues currently
in review:  
         
              19, 20,
21, 22, 23, 24, 25, 26 to be marked as closed.

 
           
    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: Move to closed state.
       
                 
               
i020 - Remove TokenIssuerName Element 
               
                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200804/msg00011.html


           
            ACTION: Move to closed state.
       
                 
               
i021 - PassiveRequestorEndpoints Element
               
                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200804/msg00010.html


           
            ACTION: Move to closed state.

         
           
    i022 - TargetScopes Element

           
                    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200804/msg00024.html

           
           ACTION: Move to closed state.

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

               
                archives/200804/msg00023.html

           
           ACTION: Move to closed state.


           
    i024 - TokenIssuerMetadata Element

           
                    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200804/msg00022.html

           
           ACTION: Move to closed state.
           
     
         
           
    i025 - Deprecation of wsignoutcleanup1.0
message breaksinteroperability 
               
                http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200805/msg00000.html


           
            ACTION: Move to closed state.
           
     
           
              i026 -
Fix  WS-Policy references 
           
                    http://www.oasis-open.org/apps/org/workgroup/wsfed/email/

               
                archives/200805/msg00000.html

               
       
           
     
           
                 
  ACTION: Move to closed state.  

           
    NEW ISSUES:

           
            None.

           

5. Vote on Committee Draft
           
     
        Electronic
Ballot results from June 23rd ballot closure:     
         
      Approval of draft specification as a Committee
Draft:  Approved. 15/16  15 Yes, 0 No,
         
      Approval of Committee Draft (above) for Public
Review: Approved. 15/16  15 Yes, 0 No, 

        CONGRATULATIONS
TO THE TEAM!!!
         
       
   ACTION:
Marc Goodner to update the status section of the WSFed spec [3] to indicate

         
              that it
is an approved Committee Draft which is now in public review.  
         
              Marc will
work with Chris Kaler to get it to Mary to start the public 
         
              review.


6. Other business 
        None



7. Roll Call Additions 
        No additions.

         

8. Adjournment 
        Meeting adjourned.
 


[1] http://lists.oasis-open.org/archives/wsfed/200806/msg00009.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