|Subject:||Draft WS-SX TC Minutes, Oct 15, 2008, with attendance|
|From:||Frederick Hirsch (fred...@nokia.com)|
|Date:||Oct 28, 2008 9:21:55 am|
WS-SX TC Minutes, Oct 15, 2008 (v2, added attendance, with correction from Greg)
1. Call to order/roll call
Attendance and Status Change October 15th 2008 call Toshihiro Nishimura;Fujitsu Limited* Henry (Hyenvui) Chung;IBM Doug Davis;IBM Kelvin Lawrence;IBM Michael McIntosh;IBM Bruce Rich;IBM Mike Lyons;Layer 7 Technologies Inc.* Jan Alexander;Microsoft Corporation Geoff Bullen;Microsoft Corporation Vijay Gajjala;Microsoft Corporation Marc Goodner;Microsoft Corporation Chris Kaler;Microsoft Corporation Frederick Hirsch;Nokia Corporation* Abbie Barbir;Nortel Lloyd Burch;Novell* Steve Carter;Novell* Symon Chang;Oracle Corporation Rich Levinson;Oracle Corporation Hal Lockhart;Oracle Corporation Denis Pilipchuk;Oracle Corporation Corinna Witt;Oracle Corporation Don Adams;TIBCO Software Inc. Brett Burley;Veterans Health Administration Duane DeCouteau;Veterans Health Administration David Staggs;Veterans Health Administration
Gained voting Status Brett Burley Veterans Health
2. Reading/Approving minutes from October 1st 2008  Approved unanimously
3. TC Logistics (10 minutes or less)
Next meeting is in two weeks at the usual time.
4. Issues list 
Issue PR036: Public Comment--Questions on Versioning Problems of WS-SecureConversation A proposed response  has been posted to the TC list for member review and comment.
Proposal accepted. Status changed to closed.
Action item assigned to Marc Goodner post the response to the public comments list
Issue PR037 - Questions on Versioning Problems of WS-SecureConversation While logically a duplicate of PR036, PR037 asks a set of specific questions and requires a more specific response. Duplicate of PR036 ACTION on Marc Goodner to post response to public comments list.
Issue i171: Incorrect URI provided for Canonical XML 1.0 when defining C14n abbreviation
Accepted and moved to Pending status
http://docs.oasis-open.org/ws-sx/issues/Issues.xml#i172 Agreement with proposal on list. Issue i172: Some typos and errors on policy examples Status changed to active. Rich collecting typos and errors as activities go on, plans update in 2-4 weeks.
Issue i170: Update XML Signature references to refer to XML Signature, Second Edition, update c14n reference in ws-trust
No revision to specification yet.
5. Status of documents
MOTION - no substantive changes to three errata document Trust/SP/SC
Motion approved unanimously
MOTION - Confirm proposed corrections as an approved errata
Motion approved unanimously
(Note plan to submit withdrawn with motion below)
ACTION - chairs to provide updated errata to Mary.
(Note this action cancelled until next call.)
ACTION - Editors to provide updated versions of specifications by this Friday
Plan is to vote to CD at next meeting. Plan for attestations, need to indicate conformance clauses in attestations.
Frederick - Note that we approved c14N change at this meeting, so need to update errata for this.
MOTION: withdraw errata submission as voted earlier today
ACTION: Editors add c14n URI fix to errata
Plan to confirm the change, start public review on next call.
6. Other business