[wsfed] WSFED TC Minutes, June 26 2007

WSFED TC Meeting Minutes, Tuesday, 26 June 2007

Agenda:

1. Call to order/roll call

         Roll call
begun. Chairs Chris Kaler, Michael McIntosh in attendance. 

           
            Secretary: Abbie
Barbir, Marc Goodner, Greg Carpenter also in attendance.

         Quorum of
voting members reached. Meeting called to order. 

ATTENDANCE/STATUS CHANGES: 

  

Status Change 

1. Lost Voting Status 

Steve Anderson , BMC 

Atul Tulshibagwale,  HP 

Mr. Doug Davis , IBM 

Maryann Hondo , IBM 

Mr. Don Schmidt , M/S 

Mr. Robin Martherus , Ping Identity 

Mr. Jonathan Marsh , WSO2 

Mr Christopher Ferris , IBM 

Dr. Toufic Boubez , Layer 7 

2. Gained Voting Status 

Mr. Jeff Bohren , BMC 

Kelvin Lawrence  , IBM 

Tony Gullotta  , SOA 

 

----------------------------------------- 

Attendance: 

Kimberly Pease;Active Endpoints, Inc. 

Gene Thurston;AmberPoint 

Hal Lockhart;BEA Systems, Inc. 

Denis Pilipchuk;BEA Systems, Inc. 

Jeff Bohren;BMC Software* 

Yakov Sverdlov;CA* 

Christopher Ferris;IBM 

Mike Kaiser;IBM 

Kelvin Lawrence;IBM 

Michael McIntosh;IBM 

Anthony Nadalin;IBM 

Larry Rogers;Lockheed Martin* 

Greg Carpenter;Microsoft Corporation 

Colleen Evans;Microsoft Corporation 

Marc Goodner;Microsoft Corporation 

Chris Kaler;Microsoft Corporation 

Arun Nanda;Microsoft Corporation 

Abbie Barbir;Nortel 

Paul Knight;Nortel 

Lloyd Burch;Novell* 

Steve Carter;Novell* 

Doug Earl;Novell* 

Anil Saldhana;Red Hat 

Tony Gullotta;SOA Software Inc. 

Kent Spaulding;Tripod Technology Group, Inc. 

2. Reading/Approving minutes from June 19, 2007 [1]

  Meeting Minutes approved unanimously.

http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00049.html

3. TC Logistics

        No meeting next
week.

4. Issues list [2]

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

   - Actions

           none

   - Issues

  Issues i001,i002,i003 Proposed to be closed.
No dissenting votes, therefore, issues 001, 002 and 003 are now closed.

i001 - OASIS formatted specs- Status changed to CLOSED.

i002 - OASIS spec version - Status changed to CLOSED.

i003 - OASIS WSFED namespaces - Status changed to
CLOSED.

i004 - Transitive closure spec dependencies

Is still pending, no additional info.

i005 - Complex claim data types 

           
    Need more time to work on this one.  Observation:
The description needs to be corrected. This will be corrected.

i006 - WSFED FAQ 

           
    Hal: No progress yet. Target for first draft to be
available by next meeting in two weeks (July 10th,2007).

i007 - Claim Type references

           
    Marc: Marc Goodner to follow up with Don before next
meeting.

i008 - Sign-out notification and priority 

           
    Paul Lesov: Paul not on call.  We don't fully
understand this issue yet. Still need to contact Paul for detail. 

No new Issues.

5. Other business

 Question was raised as to who will update WSFED
TC Public page to include link to issues list.  Mike McIntosh indicated
that he will update link on Public web page to point to Issues list over
the next few days.

 Comment made that Security Policy ballot is
still open. Those whose companies had not yet voted were encouraged to
do so. 

6. Adjournment

 Motion made to adjourn. Seconded and unanimously
approved. Meeting Adjourned. 

[1] http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00049.html

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