WSFED TC Meeting minutes for September 02, 2008

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

WSFED TC Meeting minutes for September
02, 2008 
        We
are grateful to Nortel for sponsoring this call.

Summary of new Action Items:

        ACTION:
Marc to write a draft response for PR0002 and
         
              circulate.
 (See Agenda item #4)

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

         
               
      Tony
Gullotta;SOA s/w
                    
    
         
      -
Attendance
       

         
               
      Doug Davis;IBM   
         
               
      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   
         
               
      Don Schmidt;Microsoft Corporation   
         
               
      Abbie Barbir;Nortel   
         
               
      Lloyd Burch;Novell*   
         
               
      Steve Carter;Novell*   
         
               
      Doug Earl;Novell*   
         
               
      Rich Levinson;Oracle Corporation   
         
               
      Don Adams;TIBCO Software Inc. 

  
2. Reading/Approving minutes from August 05, 2008 [1]
        
       -
Approved unanimously. 

3. TC Logistics 
        
       - Reminder:
  
         
       
      The
TC meets every two weeks. 
         
              Public
review of Committee Draft is scheduled to conclude on 9/14.
 
                
       The next scheduled meeting is now September
16th, 2008.
                   
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
     
               
    
         
               
      Not
discussed. Waiting until after Public Review completes
         
               
      to determine what to do with this one.

        
       
         
              PR0001:
Revise federation metadata document structure to eliminate 
         
               
              ambiguities
and improve interoperability[3]
         
               
              
         
               
              Don
sent proposal to the list.  If everyone ok we can take
         
               
              to Pending.

                
               
       No further discussion needed.
         
               
              No objections
noted to accepting by unanimous consent.

         
               
              ACTION:
Marc to incorporate the agreed to changes for
         
               
               
      PR0001 into CD and change state to Pending
before
         
               
               
      next meeting (9/16/2008).      
  
         
              
         
               
      

         
              PR0002:
Federation metadata, DNS SRV, and RFC 2782 [4]

         
               
              A
general agreement reached for a "thanks, but no thanks"
         
               
              response.
 
         
               
              ACTION:
Marc to write a draft response for PR0002 and
         
               
               
              circulate.
   
                
                NEW
ISSUES: 
         
              None.

5. Other business 
         
      Since the review period cutoff is 9/14 and
the next meeting is
         
      scheduled for 9/16, we should be in good shape
to review and
         
      complete if we don't receive any more comments.
 Else we will
         
      need to discuss any additional comments in
addition to reviewing
         
      the PR0001 changes.        
       

        
6. Roll Call Additions 
                No
additions. 

7. Adjournment 
        
       Meeting
adjourned.   


[1] http://lists.oasis-open.org/archives/wsfed/200808/msg00007.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml
[3] http://lists.oasis-open.org/archives/wsfed/200808/msg00001.html
[4] http://lists.oasis-open.org/archives/wsfed-comment/200807/msg00000.html