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Subject: RE: Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008 -procedural issue with the WS-Trust CS Ballot
When constructing the ballot motion for WS-Trust 1.4 CS I incorrectly assumed that the existing Trust reference to SP was to the latest 1.3 version. The existing reference is to the SP 1.2 Committee Draft. Unfortunately that invalidates the Specification Approval Motion for WS-Trust approved at the Oct 29 meeting. Fortunately the fix is straightforward--the TC can re-approve the WS-Trust motion with the correct "from" version of SP in the Designated Reference Change. All else in the Trust motion remains the same. The SP and SC motions approved on Oct 29 are valid as-is. Mary is ready to start the ballot as soon as the TC approves the corrected motion. I've included the corrected motion immediately below. -greg > The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-Trust 1.4 as an OASIS Committee > Specification as follows: > > Shall WS-Trust 1.4 be approved as a Committee Specification by the OASIS > Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: [WS-SecurityPolicy] OASIS Committee Draft, "WS-SecurityPolicy 1.2", September 2006 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200512 > will be updated to > [WS-SecurityPolicy] OASIS Committee Specification, WS-SecurityPolicy 1.3, > November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 > > WS-SecurityPolicy is currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Change > -----Original Message----- > From: Greg Carpenter > Sent: Wednesday, October 29, 2008 3:22 PM > To: ws-sx@lists.oasis-open.org > Cc: Abbie Barbir; Chris Kaler; Kelvin Lawrence; Marc Goodner; Greg > Carpenter > Subject: Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008 > > Date: Wednesday, 29 October 2008 > Time: 07:00am - 09:00am PT > > Event Description: > WSSX Weekly Phone Call > > New Action items: > > AI-2008-10-29-01 Editors upload CD with the editorial changes stipulated > in the CD approval motion to the TC document > AI-2008-10-29-02 If no objections are logged against the CDs within 48 > hours, the chairs will initiate CS electronic ballots > AI-2008-10-29-03 Editors will apply the i170 and i171 resolutions to the > WS-SX Errata and upload revised drafts prior to the next TC meeting > > Agenda: > 1. Call to order/roll call > 2. Reading/Approving minutes from October 15th 2008 [1] > Approved unanimously > > 3. TC Logistics (10 minutes or less) > > 4. Issues list [2] > > - Actions > AI-2008-10-15-01 - Marc Goodner to draft public reply to PR comment > captured as Issue PR037 > AI-2008-10-03-01 - Marc Goodner to post the reply to PR comment per > resolution of Issue PR036 > > - Issues > - New > None. > > -Active > Issue i172 Rich Levinson Some typos and errors on policy examples > No change. > > Issue PR037 Questions on Versioning Problems of WS-SecureConversation > No change. > > -Pending > i170 Frederick Hirsch Update XML Signature references to refer to XML > Signature, Second Edition, update c14n reference in ws-trust > Status changed to Review > > i171 Frederick Hirsch Incorrect URI provided for Canonical XML 1.0 when > defining C14n abbreviation > Status changed to Review > > 5. Status of documents > > Greg Carpenter: Moved: The TC adopt the editors' drafts current as of Oct > 29, 2008 of WS-Trust 1.4, WS-SecureConversation 1.4 and WS-SecurityPolicy > 1.3, with the addition of the editorial fixes described in > http://lists.oasis-open.org/archives/ws-sx/200810/msg00015.html and > http://lists.oasis-open.org/archives/ws-sx/200810/msg00017.html, as OASIS > Committee Drafts. > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-Trust 1.4 as an OASIS Committee > Specification as follows: > > Shall WS-Trust 1.4 be approved as a Committee Specification by the OASIS > Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-SecurityPolicy] OASIS Committee Draft, WS-SecurityPolicy 1.3, July > 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 > will be updated to > [WS-SecurityPolicy] OASIS Committee Specification, WS-SecurityPolicy 1.3, > November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 > > WS-SecurityPolicy is currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Change > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-SecurityPolicy 1.3 as an OASIS > Committee Specification as follows: > > Shall WS-SecurityPolicy 1.3 be approved as a Committee Specification by > the OASIS Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis- > open.org/ws-sx/ws-trust/200802 > will be updated to > [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 > http://docs.oasis-open.org/ws-sx/ws-trust/200802 > > 2. References to: > [WS-SecureConversation] OASIS Committee Draft, WS-SecureConversation 1.4", > July 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 > will be updated to > [WS-SecureConversation] OASIS Committee Specification, WS- > SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws- > sx/ws-secureconversation/200512 > > Both are currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Changes. > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-SecureConversation 1.4 > as an OASIS Committee Specification as follows: > > Shall WS-SecureConversation 1.4 be approved as a Committee Specification > by the OASIS Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis- > open.org/ws-sx/ws-trust/200802 > will be updated to > [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 > http://docs.oasis-open.org/ws-sx/ws-trust/200802 > WS-Trust is currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Changes > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The TC confirms that the changes to WS- > SecureConversation 1.4, WS-Trust 1.4, WS-SecurityPolicy 1.3 subsequent to > the 60 day OASIS Member Public Review are not Substantive Changes > > Abbie Barbir: Second > Motion approved unanimously > > > 7. Adjournment > > [1] http://lists.oasis-open.org/archives/ws-sx/200810/msg00014.html > [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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