WS-SX TC Minutes, Jan 10 2007 - rev 2

[updated member voting status info from Kelvin] 

 

WS-SX TC Minutes, Wed Jan 10 2007 – rev 2

 

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.*

 

Gained voting status

Hal Lockhart 

Symon Chang 

Lost voting status 

Heather Hinton 

Dana Kaufman 

Yakov Sverdlov

 

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 Jan 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