Draft Minutes of WS-Security TC Bi-Weekly Conference Call
Tuesday, 31 October 2006, 07:00am PT
Taken by Pete Wenzel.
1. Call to order and roll call
Voting Members Present:
Hal Lockhart BEA Systems, Inc.
Corinna Witt BEA Systems, Inc.
Thomas DeMartini ContentGuard
Kelvin Lawrence IBM
Michael McIntosh IBM
Anthony Nadalin IBM
Ron Williams IBM
Chris Kaler Microsoft Corporation
Frederick Hirsch Nokia Corporation
Abbie Barbir Nortel Networks Limited
Rich Levinson Oracle Corporation
Ronald Monzillo Sun Microsystems
Pete Wenzel Sun Microsystems
Mike Rudolph Wells Fargo
Non-Voting Members Present:
Carolina Canales-Valenzuela Ericsson
Dana Kaufman Forum Systems, Inc.
14 of 19 voting members are present.
Kelvin notes that he has just finished updating the roster, so it is
now completely accurate, and has discussed loss of voting status with
those members who have not met attendance requirements.
2. Approve minutes for 19-September-2006 meeting [1]
http://lists.oasis-open.org/archives/wss/200609/msg00017.html
No objections to unanimous approval of minutes.
3. TC Logistics (5 minutes or less)
4. Errata Public Review status
Public Review for WSS 1.1 Errata ends today at 5pm EST.
MOTION: By Hal, seconded by MikeM, to approve errata for WSS 1.1 as
official, if no comments are received by close of review today.
Comment mailing list is checked; it is noted that no messages have been
recorded in the last 2 months.
It is noted that this motion requires Full Majority vote.
No objections to unanimous consent. The motion is approved.
5. Issues list
- action items
- open issues
None.
6. Next steps
Chris: We've had no activity for 6 months.
Hal: Believe we should go for 6 months after last errata was received.
In any case, we must disband by April 15 of next year, unless we
convert to a new IPR mode by then.
Ron: Will the process have a defined Maintenance Mode by then?
Hal: Board may approve a Maintenance Mode; unsure of timing.
Abbie: Even then, IPR mode still must be changed to continue past
April 15.
MOTION: By Hal, to hold electronic ballot to terminate this TC, to begin
by next week, contingent on successful publication of errata.
Ron: What happens if comments are received after we shut down?
Hal: The comment mailing list will remain open to receive them; the main
list archive and document repository will remain permanently, but
there will be no group authorized to take action on any comments.
The process doesn't allow publication of errata more often than every
6 months, which puts us at end of April, which would require us to
convert to new IPR mode before even updating the errata.
Abbie: So the only benefit to remaining open is we could maintain an
unofficial errata as a Committee Draft.
Ron: We have the option of extending the review period, to be more
cautious and make sure there will be no late comments. Will not
push for that approach, if others feel we should close.
MOTION stated above, seconded by Abbie.
No objections to unanimous consent. The motion is passed.
Hal: Suggest running the ballot for a longer than usual time, to alert
those voters who are not present.
7. Any other business
None.
8. Adjournment
Adjourned at 7:43am PST, All Hallows' Eve.