Groups - WS-TX telecon modified

[ian_robinson@uk.ibm.com]

WS-TX telecon has been modified by Dr Ian Robinson

Date:  Thursday, 20 November 2008
Time:  11:30am - 12:30pm ET

Event Description:
US (toll free) 866-505-4412
UK (toll free) 0800 279 9193
Int'l (toll) +44-20-7019-0808
Passcode: 268450

Chat room: http://webconf.soaphub.org/conf/room/wstx

Agenda:
1. Roll Call - chair 

2. Confirm minute taker - chair 

3. Approve minutes of Oct 23[1] - chair

4. Call for AOB - chair 

5. Actions from last meeting
Ian to determine anticipated timeline for SX member ballot for purposes of TX designated cross refs
 > SX CS ballots expected to complete by end of Nov 2008, with specs being immediately sent for member ballot.
 > SX OS member ballots expected to complete by end of Jan 2009. [2]

6. Prepare for members ballot of TX 1.2 with designated cross references to new SX specs - chair
 > We will need 3 statements of use.
 > Specific motions to be proposed are enumerated below [3]

7. AOB

8. Straggler Roll Call 

9. Close 

References
[1] http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/29765/WS-TX_Minutes_2008_10_23.htm
[2] http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200811/msg00033.html
[3] Motions:
Motion #1
The WS-TX TC instructs the Chairs to initiate a 7 day electronic ballot to approve sending the  WS-Coordination v1.2 committee specification to OASIS for a standardization vote with the Designated Reference Changes described below:
Motion #2

The WS-TX TC instructs the Chairs to initiate a 7 day electronic ballot to approve sending the WS-AtomicTransaction v1.2 committee specification to OASIS for a standardization vote with the Designated Reference Changes described below:
Motion #3

The WS-TX TC instructs the Chairs to initiate a 7 day electronic ballot to approve sending the WS-BusinessActivity v1.2 committee specification to OASIS for a standardization vote with the Designated Reference Changes described below:

Designated cross-reference changes
This Specification Approval Motion includes a Designated Cross-Reference Change per Section 2.18 of the OASIS TC Process document to the following specifications:

References to: 
[WSAT] OASIS Committee Specification, Web Services Atomic Transaction (WS-AtomicTransaction) 1.2, http://docs.oasis-open.org/ws-tx/wsat/2006/06, October 2008 
will be updated to 
[WSAT] OASIS Standard, Web Services Atomic Transaction (WS-AtomicTransaction) 1.2, http://docs.oasis-open.org/ws-tx/wsat/2006/06, February 2009

References to: 
[WSBA] OASIS Committee Specification, Web Services Business Activity (WS-BusinessActivity) 1.2, http://docs.oasis-open.org/ws-tx/wsba/2006/06, August 2008 
will be updated to 
[WSBA] OASIS Standard, Web Services Business Activity (WS-BusinessActivity) 1.2, http://docs.oasis-open.org/ws-tx/wsba/2006/06, February 2009

References to: 
[WSCOOR] OASIS Committee Specification, Web Services Coordination (WS-Coordination) 1.2, http://docs.oasis-open.org/ws-tx/wscoor/2006/06, August 2008 
will be updated to 
[WSCOOR] OASIS Standard, Web Services Coordination (WS- Coordination) 1.2, http://docs.oasis-open.org/ws-tx/wscoor/2006/06, February 2009

References to:
[WSTrust] OASIS Committee Draft 01, WS-Trust 1.4, http://docs.oasis-open.org/ws-sx/ws-trust/200802, June 2008.
will be updated to
[WS-Trust] OASIS Standard, WS-Trust 1.4, http://docs.oasis-open.org/ws-sx/ws-trust/200802, February 2009
 
References to:
[WSSecConv]	OASIS Committee Draft 01, WS-SecureConversation 1.4, http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512, July 2008.
will be updated to
[WSSecConv] OASIS Standard, WS-SecureConversation 1.4, http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512, February 2009


References to:
[WSSecPolicy] OASIS Committee Draft 01, WS-SecurityPolicy 1.3, http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802, July 2008.
will be updated to
[WSSecPolicy] OASIS Standard, WS-SecurityPolicy 1.3, http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802, February 2009


Expected approval status of all the above: OASIS Standards, February 2009


Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 28 August 2008, 11:30am to 12:30pm ET
Thursday, 25 September 2008, 11:30am to 12:30pm ET
Thursday, 23 October 2008, 11:30am to 12:30pm ET
Thursday, 18 December 2008, 11:30am to 12:30pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=18683

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20081119T000000Z
DTSTART:20081120T163000Z
DTEND:20081120T173000Z
SEQUENCE:9
SUMMARY:WS-TX telecon
DESCRIPTION:US (toll free) 866-505-4412\nUK (toll free) 0800 279 9193\nInt'l
  (toll) +44-20-7019-0808\nPasscode: 268450\n\nChat room:
  http://webconf.soaphub.org/conf/room/wstx\n\nGroup: OASIS Web Services
  Transaction (WS-TX) TC\nCreator: Dr Ian Robinson
URL:http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=18683
UID:http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=18683
END:VEVENT
END:VCALENDAR