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Subject: RE: [wss-m] Groups - WSS-M TC Telco modified
A vote to approve a committee specification draft only requires a Full Majority (a majority of voting members) - see section 3.1 of the TC process. Therefore we can do it on the call assuming we have quorum. There is no need for an electronic ballot unless there are dissenting votes on the call. Hal > -----Original Message----- > From: david.turner@microsoft.com [mailto:david.turner@microsoft.com] > Sent: Tuesday, January 25, 2011 10:12 PM > To: wss-m@lists.oasis-open.org > Subject: [wss-m] Groups - WSS-M TC Telco modified > > > Updated with agenda. > > -- Mr. David Turner > > > WSS-M TC Telco has been modified by Mr. David Turner > > Date: Wednesday, 26 January 2011 > Time: 07:00am - 08:00am PT > > Event Description: > +18883203585 > +14257063500 > Find a local number (https://join.microsoft.com/dialin) > > Conference ID: 18148184 > > For chat: http://webconf.soaphub.org/conf/room/wss-m > > Agenda: > 1. Call to order/roll call > > 2. Review agenda > > 3. Read/Approve minutes from previous calls > a. Nov 17 > b. Dec 15 > > 4. Document progress > a. All docs uploaded [1] > b. Call for a motion for an electronic vote to approve > all specs listed at [1] as Committee Specification Drafts. > Vote will start today and end in 7 days. > c. Call for a motion for an electronic vote to start > the public review of the Committee Specification Drafts. The > vote will start the same day as soon as possible following > the approval of the Committee Specification Drafts, > preferably the same day, and end in 7 days. > > 5. Overview of PAS Explanatory Report - Monica Martin > > 6. SwA NS document - chair > > 7. Other business > > 8. Adjournment > > > [1] > X.509 Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40863/wss-x509TokenProfile-v1.1.1-wd01.doc > Username Token Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40862/wss-UsernameTokenProfile-v1.1.1-wd01.doc > SwA Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40861/wss-SwAProfile-v1.1.1-wd01.doc > SOAP Message Security - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40860/wss-SOAPMessageSecurity-v1.1.1-wd01.docx > SAML Token Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40859/wss-SAMLTokenProfile-v1.1.1-wd01.doc > REL Token Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40858/wss-rel-token-profile-v1.1.1-wd01.doc > Kerberos Token Profile - > https://www.oasis-open.org/apps/org/workgroup/wss-m/download.p hp/40857/wss-KerberosTokenProfile-v1.1.1-wd01.doc > > > Minutes: > > > This event is one in a list of recurring events. > Other event dates in this series: > > Wednesday, 09 February 2011, 07:00am to 08:00am PT > Wednesday, 23 February 2011, 07:00am to 08:00am PT > Wednesday, 09 March 2011, 07:00am to 08:00am PT > Wednesday, 23 March 2011, 07:00am to 08:00am PT > Wednesday, 06 April 2011, 07:00am to 08:00am PT > Wednesday, 20 April 2011, 07:00am to 08:00am PT > Wednesday, 04 May 2011, 07:00am to 08:00am PT > Wednesday, 18 May 2011, 07:00am to 08:00am PT > Wednesday, 01 June 2011, 07:00am to 08:00am PT > Wednesday, 15 June 2011, 07:00am to 08:00am PT > Wednesday, 29 June 2011, 07:00am to 08:00am PT > Wednesday, 13 July 2011, 07:00am to 08:00am PT > Wednesday, 27 July 2011, 07:00am to 08:00am PT > Wednesday, 10 August 2011, 07:00am to 08:00am PT > Wednesday, 24 August 2011, 07:00am to 08:00am PT > Wednesday, 07 September 2011, 07:00am to 08:00am PT > Wednesday, 21 September 2011, 07:00am to 08:00am PT > Wednesday, 05 October 2011, 07:00am to 08:00am PT > Wednesday, 19 October 2011, 07:00am to 08:00am PT > Wednesday, 02 November 2011, 07:00am to 08:00am PT > Wednesday, 16 November 2011, 07:00am to 08:00am PT > Wednesday, 30 November 2011, 07:00am to 08:00am PT > Wednesday, 14 December 2011, 07:00am to 08:00am PT > Wednesday, 28 December 2011, 07:00am to 08:00am PT > Wednesday, 11 January 2012, 07:00am to 08:00am PT > Wednesday, 25 January 2012, 07:00am to 08:00am PT > > View event details: > http://www.oasis-open.org/apps/org/workgroup/wss-m/event.php?e vent_id=29857 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. Referenced Items Date Name Type ---- ---- ---- 2010-11-17 wssm-tc-meeting-minutes-20101117.txtMinutes 2010-12-16 wssm-meeting-minutes-20101215.txtMinutes
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