WSFED TC Meeting minutes for January 6, 2009

WSFED TC Meeting minutes for January
6, 2009 

        We
are grateful to Nortel for sponsoring this call.

Summary of new Action Items:

        No
new Action Items

1. Call to order

         
      - Verify Minute
Taker   

        
               Mike
Kaiser to take minutes.

   

          
       - Roll
Call 

        

         
      - Status change
(as of end of meeting):

 

           
            - Lost voting
status

           
               
    Doug Davis;IBM

           
            - Gained voting
status

           
               
    None

 

           
    - Attendance

   
               
             Mike Kaiser;IBM

         
               
      Michael McIntosh;IBM

         
               
      Anthony Nadalin;IBM

         
               
      Larry Rogers;Lockheed Martin    
   

         
               
      Geoff Bullen;Microsoft Corporation

         
               
      Greg Carpenter;Microsoft Corporation

         
               
      Marc Goodner;Microsoft Corporation

         
               
      Chris Kaler;Microsoft Corporation

         
               
      Don Schmidt;Microsoft Corporation

         
               
      Abbie Barbir;Nortel

         
               
      Lloyd Burch;Novell*

         
               
      Steve Carter;Novell*

         
               
      Doug Earl;Novell*

         
               
      Kent Spaulding;Skyworth TTG Holdings Limited

         
               
      Don Adams;TIBCO Software Inc.

         
               
      David Staggs;Veterans Health Administration

           
    - Online Chat Room Reminder 

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

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

2. Reading/Approving minutes from December 9, 2008 [1]

        
       -
Approved unanimously. 

3. TC Logistics 

        
       - Reminder:
  

         
              The next
scheduled meeting is now Tuesday, February 17th, 2008.

         
              We will
not meet on either January 20th or February 3rd (while

         
              the Public
Review is ongoing). 

         
               
              

                   

4. Issues list [2]  
      

         
      - Actions

             
          None.

        
       - Issues

         
              None.

           
            

                NEW
ISSUES:  
              

         
              None
raised at today's meeting.  
     

        

6. Other business 

         
      CD and PR votes.

         
      MOTION:  Approve the
current editor's draft of WS-Federation v1.2

         
               
      (ws-federation-1.2-spec-ed-09.doc) as a Committee
Draft

         
              Motion
made and seconded.

         
              No response
to request for additional discussion 

         
      Motion APPROVED w/o objection. 

           
    

         
      

         
      DISCUSSION: Should the public review period
be 30 days or 60 days?

         
      RESOLUTION: Though there were many changes
throughout the spec, 

         
               
              collectively
they should not require a 60 day review 

         
               
              period.
General consensus was that 30 days was more 

         
               
              than more
than enough.

         
      

         
      MOTION:  Put  the  Committee
Draft of WS-Federation v1.2 approved 

         
               
      in the previous motion out for 30 day Public
Review

         
              Motion
made and seconded.

         
              No response
to request for additional discussion.

         
      Motion APPROVED w/o objection.

        

         
      DISCUSSION: Given that we will be in review
for next 30 days there 

         
              doesn't
seem to be enough on the agenda to merit meeting until

         
              the Public
Review is complete.  Therefore, we should cancel the

         
              next two
meetings (Jan 20th & Feb 3rd).  

         
      Marc and Chairs will notify Mary of request
for public review and target

         
      sending the package to Mary by Friday January
9th, 2009.  This should

         
      allow the public review to complete prior
to the next WSFED TC meeting.

         
      There were no objections to the motion that
the next meeting be 

         
      February 17th, 2007.

         
      

        

7. Roll Call Additions 

                One
addition made. 

8. Adjournment 

        
       Meeting
adjourned. 

  

[1] http://lists.oasis-open.org/archives/wsfed/200812/msg00003.html

[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml