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Subject: Minutes September 30, 2009 WS-SX TC Call
WSSX Bi-Weekly Phone Call 10AM ET, 30-Sep-2009 We are grateful to Nortel for sponsoring this call The meeting also had access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx Agenda and minutes: note: "->" near left on line identifies action items 1. Call to order/roll call Meeting Attendees Name Company Status Henry (Hyenvui) Chung IBM Group Member Kelvin Lawrence IBM Group Member Marc Goodner Microsoft Corporation Group Member Chris Kaler Microsoft Corporation Group Member Symon Chang Oracle Corporation Group Member Rich Levinson Oracle Corporation Group Member Hal Lockhart Oracle Corporation Group Member Ashok Malhotra Oracle Corporation Group Member Carlo Milono TIBCO Software Inc. Group Member David Staggs Veterans Health Administration Group Member 10 of 16 => have quorum (stats below) 2. Reading/Approving minutes from July 22nd 2009 [1] approved no objection 3. TC Logistics (10 minutes or less) new tc bylaws went into effect Sep 1 (red line version) TC participants should take a look on process changes Marc: new issue list mechanisms: JIRA - allows filing directly into system; more reliable than xml file -> action item to chairs: bring on JIRA 4. Status of documents WS-SX Examples document: Announcement of pub review: June 15 - Aug 14: http://lists.oasis-open.org/archives/ws-sx/200906/msg00006.html rich: described the document: interop on 9 scenarios hal: need a motion - reconfirm as a cd, then vote that admin hold vote to a cs. confirm that schema fragments are valid. need a statement that there are no schema fragments and that xml document is correct. rich: all xml is well formed, schema validation is not applicable since namespaces abbreviated etc hal makes motion: no chgs have been made to doc, reconfirm the doc as cd xml in doc is well formed but examples are not normative move document to status of committee spec (mary has specific form for ballot, prep and send to tcadmin at oasis, and mary) rich: seconds the motion kelvin: asks if any objections: no objection: motion passed: to move examples doc as described above -> action to chair w help from rich, and send to tcadmin Errata document: see actions below under issues: 5. Issues list [2] - Actions - Issues xml list not updated (updates planned to go to JIRA) one errata issue needs to be added from last call errata this call: starting w ER20 (from public comments) ER20: msg 7 in sept archive: http://lists.oasis-open.org/archives/ws-sx/200909/msg00007.html the issue appears correct -> action to Marc: accepts action to apply correction to errata ER21: typo in URI for bearer WS-Trust 1.3, 1.4 and also in schema missing a dash in "ws-sx" and "ws-trust"; correct URI in email: http://lists.oasis-open.org/archives/ws-sx/200909/msg00008.html -> action: marc to add to errata ER22: missing prefix for ws-trust 1.4, schema correct: http://lists.oasis-open.org/archives/ws-sx/200909/msg00009.html -> action: marc to add to errata hal also had comment -> marc will address: make sure new JIRA references current issue list 6. Other business hal: tc probably should do an official errata; marc: a number already applied; all except one from last call, does not think we had an official errata. hal: pick suitable amt of time and then issue official errata marc: will report his findings on old errata marc, chris: RA working group asked for comments and review their current draft: -> marc will post link to group -> action: kelvin cancel Oct 14 call next sched call: 4 weeks: Oct 28, 2009 7. Adjournment meeting adjourned: 10:35 AM ET [1] http://lists.oasis-open.org/archives/ws-sx/200907/msg00008.html [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 10 of 119 (8%) Voting Members: 9 of 16 (56%) (used for quorum calculation) Company Attendance Companies: 5 of 44 (11%) Voting Companies: 4 of 5 (80%)
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