WS-SX TC Minutes, Wed Nov 29 2006

[Greg Carpenter <gregcarp@microsoft.com>]

WS-SX TC Minutes, Wed Nov 29 2006

Summary of new Action Items:
Chairs to inform OASIS staff of TC decision  to take SP to CD and Public Review.

1. Call to order/roll call

Membership Status Changes

The TC approved a second LOA for Abbie Barbir
Ashok Malholtra regained voting status
Prateek Mishra lost voting status

Meeting Attendance
Meeting Statistics
Quorum rule  51% of voting members
Achieved quorum  true
Counts toward voter eligibility  true
Individual Attendance  Members: 27 of 148 (18%)
Voting Members: 26 of 34 (76%) (used for quorum calculation)
Company Attendance  Companies: 14 of 61 (22%)
Voting Companies: 14 of 17 (82%)


Meeting Attendees
Name  Company  Status
Denis Pilipchuk  BEA Systems, Inc.*  Group Member
Corinna Witt  BEA Systems, Inc.*  Group Member
Yakov Sverdlov  CA*  Group Member
Dana Kaufman  Forum Systems, Inc.*  Group Member
Toshihiro Nishimura  Fujitsu Limited*  Group Member
Greg Whitehead  Hewlett-Packard*  Group Member
Ching-Yun (C.Y.) Chao  IBM*  Group Member
Heather Hinton  IBM*  Group Member
Kelvin Lawrence  IBM*  Group Member
Michael McIntosh  IBM*  Group Member
Bruce Rich  IBM*  Group Member
Jan Alexander  Microsoft Corporation*  Group Member
Greg Carpenter  Microsoft Corporation*  Group Member
Paul Cotton  Microsoft Corporation*  Group Member
Colleen Evans  Microsoft Corporation*  Group Member
Vijay Gajjala  Microsoft Corporation*  Group Member
Marc Goodner  Microsoft Corporation*  Group Member
Chris Kaler  Microsoft Corporation*  Group Member
Norman Brickman  Mitre Corporation*  Group Member
Frederick Hirsch  Nokia Corporation*  Group Member
Lloyd Burch  Novell*  Group Member
Steve Carter  Novell*  Group Member
Rich Levinson  Oracle Corporation*  Group Member
Ashok Malhotra  Oracle Corporation*  Group Member
Martin Raepple  SAP AG*  Group Member
Tony Gullotta  SOA Software Inc.*  Group Member
Don Adams  Tibco Software Inc.*  Group Member

2. Reading/Approving minutes of last meeting (Wed 15)
link

Adopted unanimously.

3. TC Logistics (10 minutes or less)

Proposal for Resolution of Public review comments availble on the list ((http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200611/msg00073.html).) Resolution will be forwarded per OASIS process after 24 review period.

First meeting of 2007 will be January 10th.

W3C Policy WG update:  Last call drafts available.  WG requests that other WGs/TCs with normative dependencies review and comment last call drafts. See email from Paul Cotton (http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200611/msg00070.html


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

a) Review of action items
AI-01 - TC Chairs: 7 days after availability of Trust/SC updates ask OASIS staff to start a committee spec vote and OASIS member vote

- Due to comments received on previous Trust SC/Updates, Clock restarts when editors deliver updated specs (expected today -Nov 29th)

AI-02 - TC Chairs: spin up an OASIS submission form for Trust/SC and solicit information as needed from members via the SX email list

AI-03 - TC Chairs: Prepare formal response to PR issues

Done.

b) Issues in Review status

All review issues are "Closed" by unanimous consent.

i090 - Description of Strict Formatting seems wrong for EncryptedKey
i101 - Need additional SamlToken Assertion Elements for Holder-of-Key and Sender-Vouches
i114 - Additional algorithm properties, assertions and references needed
i115 - Universal Encryption of UsernameToken (as specified by Appendix D, d.4, 3.) seems wrong
i116 - Is Appendix D Normative?
i117 - Element or Content Encryption on SignedEncryptedSupportingTokens Assertion
PR001 - Question on WS-Trust sections 4.3.5 to 4.3.7
PR002 - RST message body template is missing <wst:SecondaryParameters> element
PR004 - Categorization of SCT references is unclear
PR005 - Examples should use recommended mechanism
PR006 - minor editorial comments on WS-Trust and WS-SecureConversation
PR007 - RSTRC is not described in exemplar in Trust



c) New issues
i118 - Wrong ProtectionToken Policy in chapter 1.1

Move to Pending

i119 - non-normative information in normative part

Closed with no action

i120 - minor editorial comments on Trust and WS-SecureConversation

Move to Pending

i121 - Reference to WS-Policy in WS-Trust

Paul Cotton (W3C Policy WG Chair) states that earliest date for W3C recommendation is summer 2007 at the earliest, therefore the characterization of "in a few months" in the issue is inaccurate.

Chair  proposes that the TC would incorporate any eventual W3C Policy Rec in  the next standard rev of WS-Trust.  No objections.

i122 -  use case document needs example message

Move to Pending.

i123  - Fault codes needed for policy violations

Move Pending. Issue originator  will work with the editors on how to describe use of WSS security fault into the SP spec.


d) Active issues

i066 - SecurityPolicy use cases

Closed.  Future review comments should be submitted as new issues.

i081 - Provide policy statements and associated URIs that can be referenced from wsp:PolicyReference statements

Closed with no action. Noted that the Examples document could serve as input for profiling efforts elsewhere.

f) Pending issues

  None.

g) Next Steps:

- SC/Trust

New SC/Trust documents will be available today.  Review comments due by end of week. Updated specs go to CS vote after review

Progression through OASIS process requires testimonial from member companies. Members requested to submit testimonials.

- SP

Proposal to move to CD incorporating the pending update re:  issue i123. No objections.

Proposal to put CD version into Public Review.  No objections.


5. AOB

None.

6. Adjournment

The meeting adjourned at