Minutes Feb 4, 2009 WS-SX TC Call

[Marc Goodner <mgoodner@microsoft.com>]

1. Call to order/roll call

Henry (Hyenvui) Chung	IBM
Doug Davis	IBM
Kelvin Lawrence	IBM
Michael McIntosh	IBM
Jan Alexander	Microsoft Corporation
Geoff Bullen	Microsoft Corporation
Vijay Gajjala	Microsoft Corporation
Marc Goodner	Microsoft Corporation
Chris Kaler	Microsoft Corporation
Frederick Hirsch	Nokia Corporation*
Symon Chang	Oracle Corporation
Rich Levinson	Oracle Corporation
Hal Lockhart	Oracle Corporation
Ashok Malhotra	Oracle Corporation
Corinna Witt	Oracle Corporation

 

2. Reading/Approving minutes from January 7th 2009

http://lists.oasis-open.org/archives/ws-sx/200901/msg00015.html

Action on Chairs to fix title and add attendance.

Approval deferred to next call.

Action on Kelvin to check status of voting member updates.

 

3. TC Logistics (10 minutes or less)

Motion: THE TC WISHES ABBIE A SPEEDY RECOVERY AND THANKS HIM FOR ALL OF HIS WORK.

Unanimous approval.

 

4. Issues list

http://docs.oasis-open.org/ws-sx/issues/Issues.xml

 

- Actions

 

- Issues

i172 Status changed to Review

http://lists.oasis-open.org/archives/ws-sx/200902/msg00003.html

Agreed to leave documents separate

Assuming no further issues found should be ready to move to CD at next call

 

PR37

Marc to double check if response was sent to list, if not do so

Check submission packet

 

i170/i171 status changed to closed

 

5. Status of documents and OASIS Standard submissions

1.4 versions approved as Standards

http://lists.oasis-open.org/archives/ws-sx/200902/msg00001.html

 

Errata will be ready for approval at next call.

 

6. Other business

Agreed to skip next call, next call in four weeks, March 4th

Action: Kelvin to remove calendar

 

XSPA profile of WS-Trust

http://lists.oasis-open.org/archives/ws-sx/200901/msg00023.html

Please provide any comments before next call

 

7. Adjournment