Re: [ws-sx] WS-SX TC Minutes, March 07 2007 - rev 2

[Greg Whitehead <greg.whitehead@hp.com>]

For the record, I abstained on the roll call vote for the amendment. My
other votes were recorded correctly.

-Greg


On 3/20/07 1:19 PM, "Greg Carpenter" <gregcarp@microsoft.com> wrote:

> [Noted Corinna Witt as present and corrected vote tally per
> http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200703/msg00
> 048.html]
> 
> WS-SX TC Minutes, March 07 2007 - rev 2
> 
> Summary of new Action Items:
> 
> Chairs will inform the W3C Policy TC of the WS-SecurityPolicy 15 day public
> review
> 
> 1. Call to order/roll call
> 
> Lost voting status:
> 
> Dr. Norman Brickman, Mitre
> 
> Gained Voting status;
> 
> Dr. Ching-Yun (C.Y.) Chao, IBM
> 
> Present:
> Chris Kaler, Microsoft Corporation*
> Abbie Barbir Nortel Networks Limited*
> Paul Cotton, Microsoft Corporation*
> Don Adams,Tibco Software Inc.*
> Jan Alexander, Microsoft Corporation*
> Lloyd Burch, Novell*
> Greg Carpenter, Microsoft Corporation*
> Steve Carter, Novell*
> Symon Chang, BEA Systems, Inc.*
> Ching-Yun (C.Y.)Chao, IBM*
> Colleen Evans, Microsoft Corporation*
> Vijay Gajjala,Microsoft Corporation*
> Marc Goodner,Microsoft Corporation*
> Tony Gullotta, SOA Software Inc.*
> Jiandong Guo, Sun Microsystems*
> Heather Hinton, IBM*
> Frederick Hirsch, Nokia Corporation*
> Anish   Karmarkar Oracle Corporation*
> Rich Levinson, Oracle Corporation*
> Hal Lockhart, BEA Systems, Inc.*
> Mike Lyons Layer 7 Technologies Inc.*
> Ashok Malhotra, Oracle Corporation*
> Michael McIntosh, IBM*
> Prateek Mishra,Oracle Corporation*
> Anthony Nadalin, IBM*
> Toshihiro Nishimura, Fujitsu Limited*
> Denis Pilipchuk, BEA Systems, Inc.*
> Martin Raepple, SAP AG*
> Bruce Rich, IBM*
> Yakov Sverdlov, Computer Associates*
> Greg Whitehead, Hewlett-Packard*
> Corinna Witt, BEA Systems, Inc.*
> 
> Quorum and Super Majority achieved
> 
> 2. Reading/Approving minutes of last meeting (Feb 28)
> http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200702/msg00
> 061.html
> 
> Adopted unanimously.
> 
> 3. TC Logistics (10 minutes or less)
> 
> Results of Trust/SC Ballot:
> 
> SC is now an OASIS Standard.
> 
> There was one No vote cast against Trust. Options per the OASIS process
> presented by the chair are as follows.
> 
> if negative votes amounting to less than 15 percent of the voting membership
> have been cast, the TC shall be notified of the negative votes, after which
> the TC shall have 30 days to take one of the following actions by Resolution
> of a Special Majority Vote: (a) request the TC Administrator to approve the
> specification as submitted despite the negative votes; (b) withdraw the
> submission entirely; or (c) submit an amended specification, in which case the
> amended submission shall be considered as if it were a new submission, except
> that information regarding previous votes and any disposition of comments
> received in previous votes shall accompany the amended submission.
> 
> Three subsequent votes were conducted by the TC Administrator.
> 
> Moved and seconded: Request the TC Administrator to approve WS-Trust as
> submitted as an OASIS Standard despite the negative vote.
> 
> Roll call vote results:
> 
> 31 voting members shown on roster / 21 affirmative votes required to pass
> 19 yes votes
> 5 no votes
> 4 abstentions
> Super Majority not achieved. The motion fails.
> 
> Y Adams, Don
> Y Alexander, Jan
> Y Barbir, Abbie
> -  Brickman, Norman
> Y Burch, Lloyd
> Y Carpenter, Greg
> Y Carter, Steve
> Y Chang, Symon
> Y Chao, Ching-Yun
> -  Chung, Henry (Hyenvu
> Y Cotton, Paul
> Y Evans, Colleen
> Y Gajjala, Vijay
> Y Goodner, Marc
> Y Gullotta, Tony
> A Guo, Jiandong
> Y Hinton, Heather
> N Hirsch, Frederick
> Y Kaler, Chris
> *  Karmarkar, Anish (not voting)
> -  Lawrence, Kelvin
> N Levinson, Rich
> Y Lockhart, Hal
> A Lyons, Mike
> N Malhotra, Ashok
> Y McIntosh, Michael
> N Mishra, Prateek
> Y Nadalin, Anthony
> A Nishimura, Toshihiro
> -  Pilipchuk, Denis
> A Raepple, Martin
> Y Rich, Bruce
> -  Sverdlov, Yakov
> N Whitehead, Greg
> -  Witt, Corinna
> 
> Moved and seconded: instruct the TC Administrator to start a TC ballot
> (default 7 days) to approve WS-Trust as submitted as an OASIS Standard despite
> the negative vote
> 
> Amendment to the original Motion: instruct the TC Administrator to start a TC
> ballot (default 7 days) to approve WS-Trust as an OASIS Standard *with* the
> change that all current references to WS-Policy and WS-PolicyAttachment, in
> schema, namespace and specification refer to the current W3C CRs.
> 
> Results of Roll call Vote on the Amendment:
> 
> 17 no votes
> 4 yes votes
> 5 abstentions
> Amendment does not carry.
> 
> N Adams, Don
> N Alexander, Jan
> N Barbir, Abbie
> -  Brickman, Norman
> N Burch, Lloyd
> N Carpenter, Greg
> N Carter, Steve
> -  Chang, Symon
> Y Chao, Ching-Yun
> -  Chung, Henry (Hyenvu
> N Cotton, Paul
> N Evans, Colleen
> N Gajjala, Vijay
> N Goodner, Marc
> N Gullotta, Tony
> Y Guo, Jiandong
> -  Hinton, Heather
> A Hirsch, Frederick
> N Kaler, Chris
> *  Karmarkar, Anish (not voting)
> -  Lawrence, Kelvin
> Y Levinson, Rich
> N Lockhart, Hal
> A Lyons, Mike
> Y Malhotra, Ashok
> N McIntosh, Michael
> Y Mishra, Prateek
> N Nadalin, Anthony
> A Nishimura, Toshihiro
> -  Pilipchuk, Denis
> A Raepple, Martin
> A Rich, Bruce
> -  Sverdlov, Yakov
> N Whitehead, Greg
> -  Witt, Corinna
> 
> 
> Results of Roll Call Vote on the original motion: instruct the TC
> Administrator to start a TC ballot (default 7 days) to approve WS-Trust as
> submitted as an OS despite the negative vote
> 
> 17 yes votes
> 5 no votes
> 4 abstentions
> Motion carried by simple majority
> 
> Y Adams, Don
> Y Alexander, Jan
> Y Barbir, Abbie
> -  Brickman, Norman
> Y Burch, Lloyd
> Y Carpenter, Greg
> Y Carter, Steve
> -  Chang, Symon
> Y Chao, Ching-Yun
> -  Chung, Henry (Hyenvu
> Y Cotton, Paul
> Y Evans, Colleen
> Y Gajjala, Vijay
> Y Goodner, Marc
> Y Gullotta, Tony
> A Guo, Jiandong
> -  Hinton, Heather
> N Hirsch, Frederick
> Y Kaler, Chris
> *  Karmarkar, Anish (not voting)
> -  Lawrence, Kelvin
> N Levinson, Rich
> Y Lockhart, Hal
> A Lyons, Mike
> N Malhotra, Ashok
> Y McIntosh, Michael
> N Mishra, Prateek
> Y Nadalin, Anthony
> A Nishimura, Toshihiro
> -  Pilipchuk, Denis
> A Raepple, Martin
> Y Rich, Bruce
> -  Sverdlov, Yakov
> N Whitehead, Greg
> -  Witt, Corinna
> 
> 
> 4. Issues list
> http://docs.oasis-open.org/ws-sx/issues/Issues.xml
> 
> a) Review of action items
>   None.
> 
> b) Issues in Review status
>   None.
> 
> c) New issues
>   None.
> 
> d) Active issues
>   None.
> 
> f) Pending issues
>   None.
> 
> 5. AOB
> 
> TC voted unanimously to adopt the latest SP editors draft as a CD and to put
> the SP CD up for 15 day public review
> Motion to take the latest updates to CD
> 
> The next meeting of the TC will be held on  two weeks on March 21. 2007 as the
> regularly scheduled time.
> 
>