WS-SX TC Minutes, Dec 13 2006

WS-SX TC Minutes, Dec 13 2006

 

Summary of new Action Items:

none

 

1. Call to order/roll call

Membership changes

The following LOST voting status

Tony Gullotta 

Paul Knight 

Michael McIntosh 

Martin Raepple 

Bruce Rich 

The following GAINED voting status

Prateek Mishra 

 

Meeting Statistics 

Quorum rule 
51% of voting members 

Achieved quorum 
true 

Counts toward voter eligibility 
true 

Individual Attendance 
Members: 22 of 148 (14%) 

Voting Members: 20 of 31 (64%) (used for quorum calculation) 

Company Attendance 
Companies: 10 of 61 (16%) 

Voting Companies: 10 of 17 (58%) 

 

Meeting Attendees 

Name 
Company 
Status 

Symon Chang 

Hal Lockhart 
BEA Systems, Inc.* 

BEA Systems, Inc* 
Group Member 

Group Member 

Denis Pilipchuk 
BEA Systems, Inc.* 
Group Member 

Toshihiro Nishimura 
Fujitsu Limited* 
Group Member 

Ching-Yun (C.Y.) Chao 
IBM* 
Group Member 

Henry (Hyenvui) Chung 
IBM* 
Group Member 

Kelvin Lawrence 
IBM* 
Group Member 

Mike Lyons 
Layer 7 Technologies Inc.* 
Group Member 

Jan Alexander 
Microsoft Corporation* 
Group Member 

Greg Carpenter 
Microsoft Corporation* 
Group Member 

Paul Cotton 
Microsoft Corporation* 
Group Member 

Colleen Evans 
Microsoft Corporation* 
Group Member 

Vijay Gajjala 
Microsoft Corporation* 
Group Member 

Marc Goodner 
Microsoft Corporation* 
Group Member 

Chris Kaler 
Microsoft Corporation* 
Group Member 

Norman Brickman 
Mitre Corporation* 
Group Member 

Frederick Hirsch 
Nokia Corporation* 
Group Member 

Lloyd Burch 
Novell* 
Group Member 

Steve Carter 
Novell* 
Group Member 

Rich Levinson 
Oracle Corporation* 
Group Member 

Ashok Malhotra 
Oracle Corporation* 
Group Member 

Prateek Mishra 
Oracle Corporation* 
Group Member 

Don Adams 
Tibco Software Inc.* 
Group Member

 

2. Reading/Approving minutes of last meeting (Wed Dec 6)

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200612/msg00013.html

 

Adopted unanimously.

 

3. TC Logistics (10 minutes or less)

 

SP PR started this morning.

 

Need audio bridges for 2007 meetings – Kelvin will Ping Abbie to see if the existing  bridge will remain available going forward.

 

Status of OASIS provided bridge: Deployed in selected TCs. There appears to be an issue with expensive non-US access numbers. Kelvin suggested that this is not an issue for the SX TC—we just want a constant bridge number.

 

Chairs expressed thanks to those who responded to the request for SC/Trust attestations and encouraged others to provide additional ones.

 

SC/Trust vote ends later today. Chairs encourage anyone who has not voted to do so.

 

4. Issues list

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

 

a) Review of action items

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

 

Closed

 

 

b) Issues in Review status

 

  None.

 

 

c) New issues

PR008 - Element Names Inconsistent in Layout Policy

 

Active. Hal will look at Jan’s explanation of why the consistency  requested in the issue proposal is not actually a requirement.

 

PR009 - WS-Trust "1.0" in WS-SecurityPolicy

 

Active. 

 

PR010 - Value of @TrustVersion is not clear

 

Active. 

 

 

d) Active issues

 

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

 

It would be a big chunk of work to include message examples for all cases.  Rich requests guidance and help from TC members to provide additional message examples. 

 

Issue with references to message examples in other documents: Underlying documents may change.  Copy/paste of a snapshot of each message into the examples doc would avoid potential skew.

 

f) Pending issues

 

  None.

 

 

5. AOB

 

 

6. Adjournment

 

The meeting adjourned at