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Subject: Minutes Feb 7, 2009 WS-SX TC Call
Minutes - WS-SX Bi-Weekly Telecon January 7, 2009 Submitted by David Staggs VA (SAIC) 1. Call to order/roll call 2. Attendance: [Abbie to provide] 3. Membership status Change None noted. 4. Motion to approve minutes from December the 10, 2008 http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200812/msg00011.html Minutes approved unanimously 5. TC Logistics Greg Carpenter, NTR Kelvin 6. Action Items http://docs.oasis-open.org/ws-sx/issues/Issues.xml i172 “typos and errors on policy example” Discussion postponed until next meeting Note, PR037, “Questions on Versioning Problems of
WS-SecureConversation” on the Active Issues Summary list was completed
and the list will be updated. No other open action items remaining 7. New Issues Frederick Hirsh found an error in the Trust 1.3 Errata. http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00008.html MOTION (Frederick Hirsh): To change wording in the errata from WS- TX TC, to WS-SX TC Seconded (Don Adams) Approved unanimously MOTION (Frederick Hirsh): To resubmit errata with changed wording to Mary McRae Seconded (Don Adams) Approved unanimously 8. Other Business Suggestion to skip December 21 call and resume in February 4 Approved unanimously. Action Item: Abbie to cancel the announcement of the December 21 call 9. Reminder Standards submitted to OASIS organizational vote:
WS-Trust 1.4
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00002.html WS-SecureConversation 1.4 http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00001.html WS-SecurityPolicy 1.3 http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00000.html Organizational vote for all three will be on January 16, 2009. Next call will be on February 4. 10. Meeting adjourned David Staggs, JD, CISSP (SAIC) |
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