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Subject: WSFED TC Meeting Minutes, Nov 27 2007
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: "wsfed@lists.oasis-open.org" <wsfed@lists.oasis-open.org>
- Date: Tue, 27 Nov 2007 13:48:50 -0500
WSFED TC Meeting minutes for November 27th, 2007
Summary of new Action Items:
None.
1. Call to order
- Verify Minute Taker
Mike
Kaiser
- Roll Call
Lost voting status:
Kent Spaulding, Tripod,
Paul Knight, Nortel,
Attendance
Greg Carpenter, M/S
Will Hopkins;BEA Systems, Inc.
Hal Lockhart;BEA Systems, Inc.
Denis Pilipchuk;BEA Systems, Inc.
`
Yakov Sverdlov, CA
Mike Kaiser;IBM
Michael McIntosh;IBM
Anthony Nadalin;IBM
Colleen Evans;Microsoft Corporation
Chris Kaler;Microsoft Corporation
Arun Nanda;Microsoft Corporation
Don Schmidt;Microsoft Corporation
Norman Brickman;Mitre Corporation*
Abbie Barbir;Nortel
Lloyd Burch;Novell*
Steve Carter;Novell*
Doug Earl;Novell*
Rich Levinson;Oracle Corporation
Tony Gullotta;SOA Software Inc.
Don Adams;TIBCO Software Inc.
2. Reading/Approving minutes:
- October 30, 2007 VER2 (Postponed from last meeting)
http://lists.oasis-open.org/archives/wsfed/200711/msg00004.html
* Approved
unanimously.
- November 13, 2007 VER2
http://lists.oasis-open.org/archives/wsfed/200711/msg00008.html
* Approved
unanimously.
3. TC Logistics
- Reminder:
* Next
Meeting in 2 weeks (December 11th)
* Not
meeting in 4 weeks (December 25th)
* Will
meet in six weeks (January 8th, 2008)
4. Issues list http://docs.oasis-open.org/wsfed/issues/Issues.xml
Note: Issues list hasn't yet been updated from the last TC meeting.
However,
changes were minimal are also represented below
as applicable.
- Actions
None.
- Issues
Pending
Issues:
i004
- Transitive closure spec dependencies
* now in pending state per last meeting (Nov
13, 2007)
No additional information...still pending.
i012
- Editorial changes to section 2.7 Attributes...
* No additional information...still pending.
Active
Issues:
i005
- Complex claim data types
* In progress...still recovering from disk
failure.
i013
- Encoded wresult
* In progress...based on prior discussions
Marc working
out a proposal.
New
Issues:
i015
- Non-standardized Normative References
* This was opened by Hal as a result of discussion
during
the last TC meeting (Nov 13th, 2007).
Since Mike Kaiser
was absent last meeting he had questions
which Hal answered
regarding the options:
1) Downgrade
references means reviewing the spec to see
if this is possible and moving these references
to
the non-normative grouping.
2) Copying
minimum required functionality into WSFED
spec is an option, but not a favored one.
There
is some president for this.
3) Getting
the referenced documents standardized may be
outside the scope of this TC and therefore
may not
be a viable option.
There was also a fourth option which
was not previously
explicitly stated.
4) Do
nothing. Though not favored by many folks in the
standards community, OASIS has no formal prohibition
on referencing specifications that are not
yet
standards, or that haven't formally entered
a standards
body. This may change if the OASIS board
takes some
action between now and review/ratification,
but it is
still unknown whether or how these changes
might effect
WSFED.
At this point, this issue is meant
to force discussion so that
as we get to a point of taking the
next step forward, we have
explicitly made some decisions.
5. Interop
- Marc
working with Lloyd, Tony and others. Lloyd indicated that the goal
is to get something else out in about two
weeks.
6. Other business
- Calendar
to be updated to add entries for next year.
7. Roll Call Additions
- Greg
Carpenter joined after initial roll call.
8. Adjournment
- Adjourned.
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