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Subject: [UPDATED] Minutes for January 7th 2009 WSSX TC Call (V2)
January 7, 2009
Submitted by David Staggs VA (SAIC)
1. Call to order/roll call
2. Attendance:
Toshihiro Nishimura
Fujitsu Limited*
Henry (Hyenvui) Chung
IBM
Anthony Nadalin
IBM
Bruce Rich
IBM
Mike Lyons
Layer 7 Technologies Inc.*
Jan Alexander
Microsoft Corporation
Geoff Bullen
Microsoft Corporation
Vijay Gajjala
Microsoft Corporation
Marc Goodner
Microsoft Corporation
Chris Kaler
Microsoft Corporation
Frederick Hirsch
Nokia Corporation*
Abbie Barbir
Nortel
Srinath Godavarthi
Nortel
Symon Chang
Oracle Corporation
Hal Lockhart
Oracle Corporation
Ashok Malhotra
Oracle Corporation
Don Adams
TIBCO Software Inc.
David Staggs
Veterans Health Administration
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 Lawrence NTR
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
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