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Subject: [ws-sx] WS-SX TC Minutes, Aug 06 2008
WS-SX TC Minutes, Aug 06 2008 We are grateful to Nortel for sponsoring this call. Summary of new Action Items: None. 1. Call to order/roll call Status change None Attendance Doug Davis;IBM Michael McIntosh;IBM Anthony Nadalin;IBM Mike Lyons;Layer 7 Technologies Inc.* Jan Alexander;Microsoft Corporation Geoff Bullen;Microsoft Corporation Greg Carpenter;Microsoft Corporation Vijay Gajjala;Microsoft Corporation Marc Goodner;Microsoft Corporation Chris Kaler;Microsoft 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 Tony Gullotta;SOA Software Inc. Don Adams;TIBCO Software Inc. Duane DeCouteau;Veterans Health Administration David Staggs;Veterans Health Administration 2. Reading/Approving minutes of last meeting (July 23) http://lists.oasis-open.org/archives/ws-sx/200807/msg00034.html Adopted unanimously. 3. TC Logistics (10 minutes or less) 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 PR035 - Apply the changes described in the resolution to issue i169 to the Trust 1.3 errata Still pending - will occur this week. 5. Status of Documents In review period for specs (v.next) till Sept 23rd. Will need to put trust errata out for another review period. Take vote on trust sending trust errata now after one addition. Can cancel call. Motion: Approve the current editor draft + resolution to PR035 for WS-Trust 1.3 Errata as CD Unanimous consent Motion: The TC confirms that the proposed corrections to the WS-Trust 1.3 Errata do not constitute a Substantive Change Unanimous consent Motion: If no issues are raised after a 48 hour review period for the 1.3 Errata CD, the CD is approved for Public Review. Unanimous consent We will have meeting in two weeks to discuss David's document. Would be good for people to publish comments about the doc before next meeting. 6. AOB None. 7. Call finished - 7:21am PT
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