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Subject: WSFED TC Meeting minutes for December 9, 2008
- From: Mike Kaiser <mkaiser@us.ibm.com>
- To: wsfed@lists.oasis-open.org
- Date: Tue, 9 Dec 2008 14:54:28 -0500
WSFED TC Meeting minutes for December
9, 2008
We
are grateful to Nortel for sponsoring this call.
Summary of new Action Items:
No
new Action Items
1. Call to order
- Verify Minute
Taker
Mike
Kaiser to take minutes.
- Roll
Call
- Status change
(as of end of meeting):
- Lost voting
status
David Staggs,
VHA
- Gained voting
status
None
- Attendance
Mike Kaiser;IBM
Michael McIntosh;IBM
Geoff Bullen;Microsoft Corporation
Greg Carpenter;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Don Schmidt;Microsoft Corporation
Abbie Barbir;Nortel
Lloyd Burch;Novell*
Steve Carter;Novell*
Doug Earl;Novell*
Kent Spaulding;Skyworth TTG Holdings Limited
Don Adams;TIBCO Software Inc.
- Online Chat Room Reminder
The meeting will
have access to an online chat room at:
http://webconf.soaphub.org/conf/room/wsfed
2. Reading/Approving minutes from November 11, 2008 [1]
-
Approved unanimously.
3. TC Logistics
- Reminder:
The
next scheduled meeting is now Tuesday, December 23rd, 2008.
Question:
Since
this is the week of Christmas, should we cancel
and
make our next WSFED TC meeting January 6th, 2009?
Moved
and approved to adjust the calendar to make the next
meeting Jan 6th, 2009. No objections
noted.
4. Issues list [2]
- Actions
AI-2008-10-28-01
- Greg Carpenter to update Issue PR003 with
text for XML Dsig and Canonicalization reference
updates.
Greg will get this out soon (today).
AI-2008-09-30-01
- Don Schmidt to prepare a formal PR response
to issue PR001
Done
(see minutes from 11/11/2008 TC Meeting),
This should now be closed.
AI-2008-09-16-01
- Tony Nadalin to investigate backward
compatibility problems related to issue PR003
Done, this should now be closed.
AI-2008-09-02-01
- Marc Goodner to propose a reply to the
submitter of PR comment PR002.
Done (see minutes from 11/11/2008 TC Meeting),
This should now be closed.
- Issues
SUMMARY:
There
are no New, Open or Pending issues.
There are 4 issues in Review (since
Nov 11). These
4 issues
(i015, i027, PR0001 and PR0003) were closed
as a result
of today's TC actions.
The decision
was made to target the vote on the next
call (January
6th, 2009)to approve the working draft
to Committee
Draft status and subsequently approve
to Public
Review status.
Discussion
centered around whether TC should do this
now or
wait. The decision was made that it made more
sense
to wait as OASIS staff is very busy trying to
get a
lot of votes out and people were likely to forget
the review
prompt notes with the impending end of year
vacation/holiday
schedules.
ACTION:
Chairs instructed to prep the OASIS Staff to
be ready for imminent Public Review to begin
after
the January 6th targeted votes for Committee
Draft
and release for Public Review votes.
i015
- Non-standardized Normative References
http://docs.oasis-open.org/wsfed/issues/Issues.xml#i015
WS-MEX and WS-RT are now both publically available
W3C
Member Submissions. WSFED Spec references to these
should be updated accordingly.
STATUS: This
change was made in the November 11th 2008,
version of the spec draft. No comments
received to-date, no discussion needed. This
issue should be moved to CLOSED.
i027 - Need capability
for services to describe
requestedclaim
types
STATUS:
This change was made in the November
11th 2008,
version of the spec draft. No comments
received to-date, no discussion needed. This
issue should be moved to CLOSED.
PR0001:
Revise federation metadata document structure to eliminate
ambiguities
and improve interoperability
STATUS: This
change was made in the November 11th 2008,
version of the spec draft. No comments
received to-date, no discussion needed. This
issue should be moved to CLOSED.
PR0003:
Should WS-Federation references to XML DSig be updated
to
Edition 2?
STATUS:
This change was made in the November
11th 2008,
version of the spec draft. No comments
received to-date, no discussion needed. This
issue should be moved to CLOSED.
NEW
ISSUES:
None
raised at today's meeting.
6. Other business
None.
7. Roll Call Additions
Two
additions made.
8. Adjournment
Meeting
adjourned.
[1] http://lists.oasis-open.org/archives/wsfed/200811/msg00006.html
[2] http://docs.oasis-open.org/wsfed/issues/Issues.xml
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