Re: WS-SX TC Minutes, Jan 10 2007

Sorry I missed the call due to travel.
Thanks to those who took roll etc.  I just double checked Kavi and
the following status changes will result as a result of this call. Please
if you could, add these to the minutes as revisions.

Gained voting status

Hal Lockhart

Symon Chang

Lost voting status

Heather Hinton

Dana Kaufman

Yakov Sverdlov

Cheers

Kelvin

Greg Carpenter <>

01/11/2007 12:42 PM

To

""
<>

cc

Kelvin Lawrence/Austin/IBM@IBMUS, Chris
Kaler <>

Subject

WS-SX TC Minutes, Jan 10 2007

WS-SX TC Minutes, Wed Jan 10 2007

 

Summary of new Action Items:

 

None:

 

1. Call to order/roll call

 

Present:

Name
Company

Symon Chang
BEA Systems, Inc.*

Hal Lockhart
BEA Systems, Inc.*

Corinna Witt
BEA Systems, Inc.*

Toshihiro Nishimura
Fujitsu Limited*

Greg Whitehead
Hewlett-Packard*

Ching-Yun (C.Y.) Chao
IBM

Henry (Hyenvui) Chung
IBM

Michael McIntosh
IBM

Bruce Rich
IBM

Mike Lyons
Layer 7 Technologies Inc.*

Jan Alexander
Microsoft Corporation*

Greg Carpenter
Microsoft Corporation*

Paul Cotton
Microsoft Corporation*

Colleen Evans
Microsoft Corporation*

Vijay Gajjala
Microsoft Corporation*

Marc Goodner
Microsoft Corporation*

Chris Kaler
Microsoft Corporation*

Norman Brickman
Mitre Corporation*

Frederick Hirsch
Nokia Corporation*

Lloyd Burch
Novell*

Steve Carter
Novell*

Rich Levinson
Oracle Corporation*

Ashok Malhotra
Oracle Corporation*

Tony Gullotta
SOA Software Inc.

Jiandong Guo
Sun Microsystems

Don Adams
Tibco Software Inc.*

 

Hal Lockhart attained voting status.

 

Tony Gullotta returned from leave of
absence.

 

2. Reading/Approving minutes of last
meeting (Mon dd)

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200612/msg00029.html

 

Adopted unanimously.

 

3. TC Logistics (10 minutes or less)

 

        None.

 

4. Issues list

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

 

a) Review of action items

 

  None.

 

b) Issues in Review status

 

  None.

 

c) New issues

 

  None.

 

 

d) Active issues

 

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

 

Rich will incorporate comments/suggestions
and put a new draft out for review. Status changed to Pending.

 

PR008 - Element Names Inconsistent
in Layout Policy

 

Closed with no action.

 

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

 

Proposal to change to “1.3” to match
spec version accepted.  Status changed to Pending

 

PR010 - Value of @TrustVersion is not
clear

 

Proposal to use the WS-trust document
ID accepted. Status changed to Pending.

 

 

f) Pending issues

 

  None.

 

5. AOB

 

Trust/SecureConversation package under
preparation for submission as standards package. On track for Dec 15 submission.

 

Next steps for Examples doc: It has
been proposed on a previous call that the examples doc would be published
as a Committee Spec. The TC will take the question up again after reviewing
the updated draft.

 

6. Adjournment

 

The meeting adjourned at approx 10:15
pm EST