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Subject: Updated Minutes of Jan 20, 2010 TC Meeting
(Updated w official attendance data) Scheduled Conference Date: Wednesday, January 20, 2010 Scheduled Start Time: 10:00 AM Eastern Std Time Scheduled End Time: 10:55 AM Eastern Std Time Scheduled # of Participants: 20 Type of Conference: Standard Dial-in Number: 1-218-936-4700(Midwest) Participant Access Code: 85626 NOTE NEW PHONE NUMBER (above) Kelvin: reserved 20 lines this is freeconf.com tried once before, but may be improved now The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx Agenda: 1. Call to order/roll call Meeting Attendees Name Company Status Henry (Hyenvui) Chung IBM Kelvin Lawrence IBM Bruce Rich IBM Marc Goodner Microsoft Corporation Chris Kaler Microsoft Corporation Symon Chang Oracle Corporation Rich Levinson Oracle Corporation Hal Lockhart Oracle Corporation Ashok Malhotra Oracle Corporation Status changes Lost voting status * Don Adams * Frederick Hirsch Gained Voting Status * none Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 9 of 120 (7%) Voting Members: 9 of 13 (69%) (used for quorum calculation) Company Attendance Companies: 3 of 45 (6%) Voting Companies: 3 of 5 (60%) 2. Reading/Approving minutes from December 9th 2009 [1] approved no objection 3. TC Logistics (10 minutes or less) note new phone number marc: oasis got us new jira issue list start w errata 23, will update tc list (note - probably not errata) kelvin: active discussion on oasis procedures - worth checking to process changes 4. Issues list [2] - Actions - Issues marc: see mail on errata updates: http://lists.oasis-open.org/archives/ws-sx/201001/msg00010.html copied here: ******** ER016 Had been applied in schema but not noted in Trust 1.3 errata document, fixed. http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/26416/ws-trust-1.3-errata-ed-01.xsd ER018 Had been applied in schema but not noted in SP 1.2 errata document, fixed. http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/26415/ws-securitypolicy-1.2-errata-ed-02.xsd ER019 Corrected by i169 as reflected in Trust 1.4, the same WSDL needs to be reflected back to Trust 1.3 in errata version of spec. ER020 Added to SP 1.2 errata ED-02, also new SP 1.3 errata ED-01 ER021 Added to Trust 1.3 errata ED-02, also new Trust 1.4 errata ED-01 ER022 Added to new Trust 1.4 errata ED-01 ER023 Still pending discussion from last call, may not be an errata. Document links: Trust 1.3 errata ed-02 http://www.oasis-open.org/committees/download.php/35906/ws-trust-1.3-errata-ed-02.doc Trust 1.4 errata ed-01 http://www.oasis-open.org/committees/download.php/35908/ws-trust-1.4-errata-ed-01.doc SP 1.2 errata ed-02 http://www.oasis-open.org/committees/download.php/35905/ws-securitypolicy-1.2-errata-ed-02.doc SP 1.3 errata ed-01 http://www.oasis-open.org/committees/download.php/35907/ws-securitypolicy-1.3-errata-ed-01.doc No changes to existing SC errata CD02, however resolution of ER023 could change that. ******** -> People should review red-line copies once Marc sends out new email identifying new versions Marc: ER023: This was on SHA-2 algorithms: Carlo - hold to next call Hal: relatively global problem - impacts many specs incl some that have no tech comm active; would prefer overall soln then have each tc proceed as appropriate Probably not much we can do w/o reving all docs, absent a more global soln for all tcs. Marc,Kelvin: note: issue entry should be easy 5. Status of documents Hal: Mary's interpretation would be worth checking; possibly do a revote (in order to change list of contributors as in current version sent out and proposed contributor list is in this email: http://lists.oasis-open.org/archives/ws-sx/201001/msg00013.html -> Hal will check procedure on the doc w Mary, possibly need to go back to cd. 6. Other business kelvin: if all we need to do is send doc to Mary then we don't need to meet in 2 weeks, but if we have to vote then we probably should meet. TBD based on what her response is. 7. Adjournment adjourned 10:28 AM ET [1] http://lists.oasis-open.org/archives/ws-sx/200912/msg00004.html [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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