WS-SX TC meeting minutes - Nov 12th, 2008

WS-SX TC Minutes, Nov 12th,
2008

 

1. Call to order/roll call

 

Status Change

 

Lost voting Status

 

Ashok Malhotra, Oracle

Brett Burley, Veteran Health

Duane   DeCouteau, Veteran Health

 

Attendance

 

Toshihiro
Nishimura;Fujitsu Limited*

Doug
Davis;IBM

Michael
McIntosh;IBM

Mike
Lyons;Layer 7 Technologies Inc.*

Jan
Alexander;Microsoft Corporation

Geoff
Bullen;Microsoft Corporation

Greg Carpenter;Microsoft
Corporation

Vijay
Gajjala;Microsoft Corporation

Chris
Kaler;Microsoft Corporation

Frederick
Hirsch;Nokia Corporation*

Abbie Barbir;Nortel

Srinath Godavarthi;Nortel

Lloyd
Burch;Novell*

Symon
Chang;Oracle Corporation

Hal
Lockhart;Oracle Corporation

Denis
Pilipchuk;Oracle Corporation

Corinna
Witt;Oracle Corporation

Don
Adams;TIBCO Software Inc.

Rich
Levinson; Oracle Corporation

Marc
Goodmer, M/S

 

2. Reading/Approving minutes
from Oct 29th, 2008 [1]

      
Approved unanimously

 

3. TC Logistics (10 minutes
or less)

      
Next meeting is cancelled - motion approved by the TC

 

4. Issues list [2]

 

New Action Items:

 

AI-2008-11-12-01: Greg
Carpenter will upload updated specs containing the editorial corrections today

AI-2008-11-12-02: Greg
Carpenter will upload the completed errata as soon as possible.

AI-2008-11-12-03: After
allowing 48 hours for review of the uploaded errata, the Chairs will initiate
electronic ballots to (1) approve the errata as Committee Drafts, (2)confirm
that the changes described in the Errata are not Substantive Changes and (3)
put the errata CD out for 15 day Public review.

 

- Action Items

o Greg carpenter: 102902
102903 - ready to go, 101501 - Posted, 100301 - Done

 

- Issues

 

o New: No new issues

 

o Active

 

* Issue PR037: no changes to
the spec - Issue has been updated with the proposed response - Status changed
to Closed

 

o Pending - None

 

o Review

* Issues 170 & 171 :

  Docs accepted with
the following minor editorial corrections. Status changed to Closed

  * 
WS-SecurityPolicy -

    
1.  add C141N11 algorithm to the table in Section 6.1

  * All three specs -

    2. Change
BEA affiliations to Oracle affiliations;

    3.
Correct the XML Dsig URL in the References section

 

ACTION: Greg Carpenter will
upload updated specs containing the editorial corrections today.

 

5. Status of ballot and
documents

 

- Specifications

 

MOTION -

The WS-SX TC approves the
latest WS-Trust 1.4, WS-Security-Policy 1.3 and WS-SecureConversation 1.4
versions with the editorial corrections described above as WS-SX OASIS
Committee Drafts

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC confirms that
there are no Substantive Changes to the Committee Drafts approved in the
previous motion.

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve  WS-Trust 1.4 as
an OASIS Committee Specification as follows:

 

Shall WS-Trust 1.4 be
approved as a Committee Specification by the OASIS Web Services Secure Exchange
(WS-SX) TC?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS
TC Process document to the following specifications:

 

1. References to:

[WS-SecurityPolicy] OASIS
WS-SecurityPolicy] OASIS Committee Draft, "WS-SecurityPolicy 1.2",
September 2006 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200512

will be updated to

[WS-SecurityPolicy] OASIS
Committee Specification, WS-SecurityPolicy 1.3, November 2008  http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802

 

WS-SecurityPolicy is
currently under ballot for CS approval.

Expected approval status:
Committee Specification, <insert-actual-electronic-ballot-end-date-here>

 

The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Change

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve  WS-SecurityPolicy
1.3 as an OASIS Committee Specification as follows:

 

Shall WS-SecurityPolicy
1.3  be approved as a Committee Specification by the OASIS Web Services
Secure Exchange (WS-SX) TC?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the
OASIS TC Process document to the following specifications:

 

1. References to:

[WS-Trust] OASIS Committee
Draft, WS-Trust 1.4, 2008   http://docs.oasis-open.org/ws-sx/ws-trust/200802

will be updated to

[WS-Trust] OASIS Committee
Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802

 

2. References to:

[WS-SecureConversation]
OASIS Committee Draft, WS-SecureConversation 1.4", July 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512

will be updated to

[WS-SecureConversation]
OASIS Committee Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512

 

Both are currently under
ballot for CS approval.

Expected approval status:
Committee Specification, <insert-actual-electronic-ballot-end-date-here>

 

The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Changes.

 

- Motion approved unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve 
WS-SecureConversation 1.4 as an OASIS Committee Specification as follows:

 

Shall WS-SecureConversation
1.4 be approved as a Committee Specification by the OASIS Web Services Secure
Exchange (WS-SX) TC?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the
OASIS TC Process document to the following specifications:

 

1. References to:

[WS-Trust] OASIS Committee
Draft, WS-Trust 1.4, 2008   http://docs.oasis-open.org/ws-sx/ws-trust/200802

will be updated to

[WS-Trust] OASIS Committee
Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802

WS-Trust is currently under
ballot for CS approval.

Expected approval status:
Committee Specification, <insert-actual-electronic-ballot-end-date-here>

 

The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Changes

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending  the 
WS-Trust v1.4 specification to OASIS for a standardization vote as follows:

 

If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-Trust v1.4 to Committee
Specification status passes, do you further vote to send the specification to
OASIS for a standardization vote with the Designated Reference Changes
described below?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the
OASIS TC Process document to the following specifications:

 

1. References to:

[WS-SecurityPolicy] OASIS
Committee Specification, WS-SecurityPolicy 1.3, November 2008  http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802

will be updated to

[WS-SecurityPolicy] OASIS
Standard, WS-SecurityPolicy 1.3, January 2009  http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802

 

WS-SecurityPolicy is
currently under ballot for approval as an OASIS Standard Expected approval
status: Standard, January 2009

 

The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Change

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending  the 
WS-SecurityPolicy 1.3 specification to OASIS for a standardization vote as
follows:

 

If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecurityPolicy 1.3 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the
OASIS TC Process document to the following specifications:

 

1. References to:

[WS-Trust] OASIS Committee
Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802

will be updated to

[WS-Trust] OASIS Standard,
WS-Trust 1.4, January 2009  http://docs.oasis-open.org/ws-sx/ws-trust/200802

 

2. References to:

[WS-SecureConversation]
OASIS Committee Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512

will be updated to

[WS-SecureConversation]
OASIS Standard, WS-SecureConversation 1.4", January 2009 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512

 

Both are currently under
ballot for approval as OASIS Standards.

Expected approval status:
OASIS Standard, January 2009

 

- Motion approved
unanimously

 

MOTION -

The WS-SX TC instructs the
Chairs to initiate a 7 day electronic ballot to approve sending the 
WS-SecureConversation v1.4 specification to OASIS for a standardization vote as
follows:

 

If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecureConversation v1.4 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below?

 

This Specification Approval
Motion includes a Designated Cross-Reference Change per Section 2.18 of the
OASIS TC Process document to the following specifications:

 

1. References to:

[WS-Trust] OASIS Committee
Specification, WS-Trust 1.4, November 2008  http://docs.oasis-open.org/ws-sx/ws-trust/200802

will be updated to

[WS-Trust] OASIS Standard,
WS-Trust 1.4, January 2009  http://docs.oasis-open.org/ws-sx/ws-trust/200802

 

WS-Trust is currently under
ballot for CS approval.

Expected approval status:
OASIS Standard, January 2009

 

The TC acknowledges that
approval and publication of the specification may be delayed by the Designated
Cross-Reference Changes

 

- Motion approved
unanimously

 

- Errata

 

Errata edits are almost
done.

 

Action: Greg will upload the
completed errata as soon as possible.

 

Action: After allowing 48
hours for review of the uploaded errata, the Chairs will initiate electronic
ballots to (1) approve the errata as Committee Drafts, (2)confirm that the
changes described in the Errata are not Substantive Changes and (3) put the errata
CD out for 15 day Public review.

 

MOTION -

The TC instructs chairs to
initiate electronic ballots to (1) approve the errata as Committee Drafts,
(2)confirm that the changes described in the Errata are not Substantive Changes
and (3) put the errata CD out for 15 day Public review.

 

- Motion approved
unanimously

 

6. Other business

      
The interop is still in progress -about 50% complete. Decided to extend it to 3
weeks. Target date is December 5th.

 

7. Adjournment