WS-SX TC Minutes, December 6 2006

WS-SX TC Minutes, December
6 2006

 

Summary of new
Action Items:

None.

 

1. Call to
order/roll call

    

Present:

Meeting Attendees 

Name  Company 

Denis Pilipchuk      BEA
Systems, Inc.* 

Corinna Witt    BEA
Systems, Inc.* 

Yakov Sverdlov  CA* 

Dana Kaufman    Forum
Systems, Inc.* 

Toshihiro Nishimura  Fujitsu
Limited* 

Greg Whitehead  Hewlett-Packard*

Ching-Yun (C.Y.)
Chao      IBM* 

Henry (Hyenvui)
Chung      IBM* 

Heather Hinton  IBM*

Kelvin Lawrence      IBM*

Mike Lyons      Layer
7 Technologies Inc.* 

Kate Cherry     Lockheed
Martin* 

Jan Alexander   Microsoft
Corporation* 

Greg Carpenter  Microsoft
Corporation* 

Paul Cotton     Microsoft
Corporation* 

Colleen Evans   Microsoft
Corporation* 

Marc Goodner    Microsoft
Corporation* 

Chris Kaler     Microsoft
Corporation* 

Norman Brickman      Mitre
Corporation* 

Frederick Hirsch     Nokia
Corporation* 

Lloyd Burch     Novell*

Steve Carter    Novell*

Rich Levinson   Oracle
Corporation* 

Prateek Mishra  Oracle
Corporation* 

Jiandong Guo    Sun
Microsystems* 

Don Adams  Tibco
Software Inc.*

 

Status Changes: 

Martin Gudgin lost
voting status 

Hal Lockhart lost
voting status

 

2. Reading/Approving
minutes of last meeting (November 29)

http://www.oasis-open.org/archives/ws-sx/200611/msg00083.html

Adopted unanimously.

 

3. TC Logistics (10
minutes or less)

December

First call of the
new year will be January 10th.

 

4. Issues list

http://docs.oasis-open.org/ws-sx/issues/Issues.xml

    

a) Review of action
items

AI-2006-11-15-01 -
TC Chairs: 7 days after availability of Trust/SC updates ask OASIS staff to
start a committee spec vote and OASIS member vote

Done

 

 

AI-2006-11-15-02 -
TC Chairs: spin up an OASIS submission form for Trust/SC and solicit
information as needed from members via the SX email list

In progress

 

AI-2006-11-29-01 -
Chairs to inform OASIS staff of TC decision to take SP to CD and Public Review.

Done

 

 

b) Issues in Review
status

 

  None.

 

    

c) New issues

 

  None.

 

 

d) Active issues

 

i122 - Use cases
should include example messages and descriptions on how header content
corresponds to policy.

 

New draft of
examples doc uploaded, contains two examples for review.

http://www.oasis-open.org/archives/ws-sx/200612/msg00010.html

 

 

 

f) Pending issues

i118 - Wrong
ProtectionToken Policy in chapter 1.1

Reflected in CD.

Status changed to
closed.

 

i120 - minor
editorial comments on Trust and WS-SecureConversation

Reflected in CS.

Status changed to
closed.

 

5. AOB

 

Suggestion to bring
the examples document to CD, this would help facilitate getting review of the
document.

Concerns expressed
that there is still an open issue against the doc.

Consensus to revisit
brining the examples doc to CD after all of the issues against the doc are
closed.

 

Note that next week
is the last TC call until Jan. 10th.

 

6. Adjournment 

 

The meeting
adjourned at 7:21am PST