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WS-SX TC Minutes, May 15, 2007

From: Greg Carpenter <>
Date: 2007-05-17T13:03:06+00:00
ID
Thread: WS-SX TC Minutes, May 15, 2007

Summary of new Action Items:

Add additional bridge numbers to the web site/agenda

Chairs will cancel May 23rd and June 6th calls

Editors will create draft errata docs for SX specs using the WSS errata documents as a template

1. Call to order/roll call

Status change :

Lost voting status:

Ryan Eberhard, BEA

Heather Hinton, IBM

Attendance:

Symon Chang;BEA Systems, Inc.

Hal Lockhart;BEA Systems, Inc.

Denis Pilipchuk;BEA Systems, Inc.

Toshihiro Nishimura;Fujitsu Limited*

Greg Whitehead;Hewlett-Packard*

Ching-Yun (C.Y.) Chao;IBM

Kelvin Lawrence;IBM

Michael McIntosh;IBM

Anthony Nadalin;IBM

Bruce Rich;IBM

Mike Lyons;Layer 7 Technologies Inc.*

Greg Carpenter;Microsoft Corporation

Paul Cotton;Microsoft Corporation

Vijay Gajjala;Microsoft Corporation

Marc Goodner;Microsoft Corporation

Chris Kaler;Microsoft Corporation

Norman Brickman;Mitre Corporation*

Frederick Hirsch;Nokia Corporation*

Abbie Barbir;Nortel

Paul Knight;Nortel

Lloyd Burch;Novell*

Steve Carter;Novell*

Rich Levinson;Oracle Corporation

Ashok Malhotra;Oracle Corporation

Jeff Mischkinsky;Oracle Corporation

Martin Raepple;SAP AG*

Jiandong Guo;Sun Microsystems

Don Adams;TIBCO Software Inc.

2. Reading/Approving minutes of last meeting (May 2)

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200705/msg00029.html

Adopted unanimously.

3. TC Logistics (10 minutes or less)

Next calls will be on May 30th and June 13th

4. Security Policy status

Submission is in order – Member familiarity commences June 1st – Ballot commences June 15

5. Charter ballot results

Ballot passed and new charter has been posted. See http://lists.oasis-open.org/archives/ws-sx/200705/msg00045.html

6. Issues list

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

a) Review of action items

AI-2007-04-18-03 - Greg Carpenter will log new issues to ensure that the TC revisits normative language usage in the next revision of specs.

AI-2007-05-02-01 - Chairs will request the TC Administrator to start an electronic ballot to modify the WS-SX TC charter

Done.

AI-2007-05-02-02 - Chairs will check with Tony Nadalin to verify that he intends to log additional issues against the Examples document.

Done. Tony Nadalin indicated additional issues will be forthcoming

b) Issues in Review status

None.

c) New issues

i132 - Absence of a Confirmation to Nonce

This is an issue with the WSS TC specs, not the WS-SX specs. Closed with no action

ER002 - Editorial comments on SP

Status changed to Active

ER003 - Clarification of policy usage for derived keys in SC

Status changed to Active

d) Active issues

i123 - Example 2.1.1.2

Proposal requires clarification. Tony Nadalin will follow up on the list.

i124 - Example 2.1.1.3