[wsfed] WSFED TC Minutes, July 10th 2007

WSFED TC Meeting Minutes, Tuesday, 10 July 2007

Summary of new Action Items:

Action: Chairs to cancel the 7/17/2007 WSFED
TC meeting.  Next meeting will be 7/24.

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: 

  

Lost Voting Status 

Paul Cotton, M/S 

Sidd Shenoy, M/S 

Hanane Becha, Nortel 

Marco Carugi, Nortel 

David Staggs, Veterans Health 

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

We now have 26 voting members, quorum is at 13 

Attendance for July 10th, 2007 WSFED TC Meeting.

Gene Thurston;AmberPoint 

Will Hopkins;BEA Systems, Inc. 

Hal Lockhart;BEA Systems, Inc. 

Denis Pilipchuk;BEA Systems, Inc. 

Yakov Sverdlov;CA* 

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 

Don Schmidt;Microsoft Corporation 

Abbie Barbir;Nortel 

Paul Knight;Nortel 

Lloyd Burch;Novell* 

Steve Carter;Novell* 

Doug Earl;Novell* 

Robin Martherus;Ping Identity Corporation* 

Tony Gullotta;SOA Software Inc. 

Gerry Woods;SOA Software Inc. 

Don Adams;TIBCO Software Inc. 

2. Reading/Approving minutes from June 26, 2007 [1]

Note was made regarding the update that was made and
posted concerning Chris Ferris' voting rights.  Chris attended the
June 26th meeting but shortly afterwards requested to be moved from Voting
to non-Voting member.

Meeting Minutes (as previously posted) approved unanimously.

http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00055.html

3. TC Logistics 

Mike McIntosh will not be able to attend the next
meeting (now scheduled for 7/24/2007).  

Chris Kaler will chair the next meeting. 

        The Issues list
link has been placed on the TC Page.

4. Issues list [2] 

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

   - Actions 

AI-2007-06-19-01 - Abbie to forward conference bridge
details to Mike McIntosh to incorporate into the agenda. 

Action: Conference room bridge action item was resolved, this action
item will be moved to Closed/Completed state.

AI-2007-06-19-02 - Greg to send note to Paul Lesov
requesting further clarification of issue i008.

        Action:
Greg sent note to Paul.  Paul responded with a detailed note.  

http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200707/msg00000.html

  

This action will be moved to Closed/Completed state.

   - Issues 

i004 - Transitive closure spec dependencies 

Won't be started until late July or August time frame.

i005 - Complex claim data types 

No update, but Tony had indicated outside the TC meeting
that it would be a couple weeks before significant progress could be expected.

i006 - WSFED FAQ 

Hal: Need another week.  We will status check
on this for the next meeting (7/24/2007)

i007 - Claim Type references 

Marc: Hasn't been able to sync up with Don yet. We
will status check on this for the next scheduled meeting (7/24/2007).

i008 - Sign-out notification and priority 

Greg: New additional information received from Paul
and posted to the archives:

http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200707/msg00000.html

People need to look at this before next call (7/24/2007)
so that we can decide what to do in order to address the issue.

No new Issues. 

5. Other business 

Since many folks are not available due to vacations
next week, a motion was made and carried to skip next week's meeting (7/17/2007)
and meet again on 7/24/2007. 

Action: Chairs to cancel the 7/17/2007 WSFED
TC meeting and schedule the "next" meeting for 7/24.

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