RE: [ws-sx] Minutes WS-SX TC BiWeekly Conference Call

Colleagues

 

As requested during the last WS-SX call, below are links to the Cross-Enterprise
Security and Privacy Authorization (XSPA) Profile of WS-Trust for Healthcare.  Please give us your support in making this an
OASIS standard:

 

Documents:

HTML:

http://docs.oasis-open.org/xspa/ws-trust-v1.0/xspa-ws-trust-profile-cs-01.html

Editable
Source:

http://docs.oasis-open.org/xspa/ws-trust-v1.0/xspa-ws-trust-profile-cs-01.doc

PDF:

http://docs.oasis-open.org/xspa/ws-trust-v1.0/xspa-ws-trust-profile-cs-01.pdf

 

Ballot:

http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1956

 

Note: 

The voting representative from each OASIS member organization should
submit the organization's vote by 11:45 p.m. Eastern Standard Time (US) 31
October 2010. Voting will be conducted using the OASIS member database tools. To cast your ballots, go to the Voting group ballot page at http://www.oasis-open.org/apps/org/workgroup/voting/ballots.php.
You will need to log-in to the database tools in order to cast your ballots; if
you have not yet obtained your username and password please contact Scott
McGrath () for help.

 

Regards,

David Staggs

David
Staggs, JD, CISSP (SAIC)

Veterans
Health Administration

Chief
Health Informatics Office

Standards
and Interoperability

Office:
858 433 1473

 

-----Original Message-----

From: Rich.Levinson [mailto:] 

Sent: Wednesday, October 13, 2010 11:52 AM

To: 

Subject: [ws-sx] Minutes WS-SX TC BiWeekly Conference Call

 

Minutes WS-SX TC BiWeekly Conference Call: 

Date:  Wednesday, 13-Oct-2010

Time:  07:00am - 09:00am PT

 

 

+1 218-936-4700 

Passcode 85626

The meeting will also have access to an online chat room at: 

http://webconf.soaphub.org/conf/room/wssx

 

 "->" is used to
identify action items below

 

AGENDA

 

1. Call to order/roll call 

 

Meeting Attendees

Name       Company         Status

Kelvin Lawrence IBM             Group
Member

Bruce Rich      IBM             Group Member

Anthony Nadalin Microsoft Corporation      Group
Member

David Turner    Microsoft
Corporation      Group Member

Symon Chang     Oracle Corporation
  Group Member

Rich Levinson   Oracle Corporation
  Group Member

Hal Lockhart    Oracle Corporation
  Group Member

Ashok Malhotra  Oracle Corporation
  Group Member

Carlo Milono    TIBCO Software
Inc.  Group Member

David Staggs    Veterans Health
Admin      Group Member

 

Gained voting status:

  David Turner

 

Lost voting status:

  Henry Chung

  Chris Kaler

 

Meeting Statistics

Quorum rule     51% of voting
members

Achieved quorum      true

Counts toward voter eligibility      true

Individual Attendance      Members:
10 of 111 (9%) 

Voting Members: 8 of 11 (72%) (used for quorum calculation) 

Company Attendance   Companies: 5
of 42 (11%) 

Voting Companies: 4 of 4 (100%) 

 

 

2. Reading/Approving minutes from previous call (Sept 15th):

    http://lists.oasis-open.org/archives/ws-sx/201009/msg00007.html

 

     kelvin: minutes read and
approved no objection

 

3. TC Logistics (10 minutes or less) 

     kelvin: review mtg sched
before close:

      (next mtg in 2 weeks: Oct 27)

 

     kelvin: new oasis changes in
process

 

    -> Action: kelvin,chris to
research, report any oasis process changes

 

4. Issues list 

- Actions 

- Issues 

 

     David T: mistake in one of
errata docs - trivial paste error

      to xpath root element - policy 1.3 - will put
in JIRA

 

     David T: no other issues
found w errata

 

     David T: expect to have
upload today or tomorrow

 

     David T: what is next step?

     Hal: probably public review

     Kelvin: probably approve
specs individually then submit as pkg

 

     David T: WS-Trust: why is
there 1.3, 1.4 erratas active

      simultaneously?  will raise as issue when everything posted

 

     -> Action: David T to
post documents

 

 

5. Status of examples document 

 

     Kelvin: private emails w
rich, kim, mary: mary said we must

      include rfc 2119 refs

     Rich: putting 2119 back in,
there are no usages of the 2119

      terminology within doc, mary indicated that as
long as

      conformance section indicated no requirements
then ok,

      which it currently does

     Kelvin: any objections to
this direction? none heard

 

    -> Action: Rich: is doing
the updates for cd-04; will upload

     (doc uploaded after meeting:

  
http://lists.oasis-open.org/archives/ws-sx/201010/msg00002.html )

 

     Rich: note: interop specs not
found in oasis repos,

      also saml 1.1 only in tc repos

 

     Hal: interop docs etc not in
oasis main repos; 

       only approved material is posted there

 

     Kelvin: will vote in mtg in 2
weeks: 

 

 

6. Other business 

 

     David S: xspa profile in
voting stages

 

      -> Action: post link to
xspa to list

 

 

7. Adjournment

 

     Kelvin: is there motion to
adjourn?

     David T. moves to adjourn

     Kelvin: no objections heard

     adjourned: 10:28 PM EDT

 

 

 

 

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