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Subject: Prelim 1/17 minutes
Prelim 1/17 minutes attached. -- ---------------------------------------------------- Tom Rutt email: tom@coastin.com; trutt@us.fujitsu.com Tel: +1 732 801 5744 Fax: +1 732 774 5133Title: Minutes of OASIS WS-RX Teleconference 1/17/2008
Prelim Minutes of OASIS WS-RX Teleconference Jan 17, 2008
Start Time:4:00 PM Eastern Daylight Time
?? acted as chair.
Textual Conventions
Ø Action Item Motion § Resolution 1 Roll CallFrom Kavi: meeting is quorate Tom Rutt agreed to take minutes. 2 Agenda ApprovalDial-in details (thanks
to WSO2): Code: 4886143 France ( Pakistan
(Karachi) +92-21-7016854 Poland
(Warsaw) +48-22-3987414 Spain
(Madrid) +34-911-876509 Sweden
(Stockholm) +46-8-40309947 Switzerland
(Zurich) +41435004178 IRC/Q Mgmt (thanks to DougD):
http://webconf.soaphub.org/conf/room/wsrx Agenda 1. Roll Call 2. Review of Agenda 3. Approval of Minutes from Nov 29,
2007 http://lists.oasis-open.org/archives/ws-rx/200711/msg00017.html 4. New Issues 6. Result of the ballot for
'Approve proposed correction as Approved Errata' and next steps http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1404 7. Issues Discussion a> i162 Update
WS-SecurityPolicy, WS-SecureConversation, and WS-Trust references 8. Ongoing TC Schedule Previously discussed plan for
version 1.2: 30 Jan 2008: Editors to complete
final CD drafts, referring to anticipated SX 1.4 PR drafts. Feb 7: Ballot to approve CD drafts
as PR drafts. Full majority vote required. Feb 21 Apr 21: 60 day public
review. These dateS, and all subsequent dates will be gated by SX since we
cannot progress ahead of SX. May 1: Discuss any PR feedback.
Editors prepare CS drafts. May 7. Begin ballots to approve
committee spec and to submit for OASIS membership approval May 14 Complete ballot. Submit
committee specs to OASIS for OASIS standard ballot. June 1: OASIS to inform membership
of forthcoming ballot June 16: Membership ballot starts. June 30. Voting period ends. All
being well, we have an OASIS standard. 9. Next calls Feb 7, Feb 21 10. AOB No changes 3 Approval of the Previous Minutes;http://www.oasis-open.org/apps/org/workgroup/ws-rx/download.php/26839/MinutesWSRX-112907.htm Tom moved to approve Nov 29 minutes, Doug D seconded.
§ No objections, minutes of Nov 29, 2007 approved. 4
New Issues
None posted on mail Marc G can no longer be an issues editor. Paul F proposed a vote of thanks as the Issues Editor. Until someone volunteers, the Secretary, Tom Rutt will keep track of New Issues. 5 Result of the ballotApprove proposed correction as Approved Errata' and next
steps http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1404
The ballot for errata was approved 19 of 27 votes The TC process requires that errata be posted with the approved specs, and provide access to approved errata Sanjay took action to work with OASIS staff to formally publish the errata and to updated all appropriate errata links. 6
Issues Discussion
a> i162 Update WS-SecurityPolicy, WS-SecureConversation,
and WS-Trust references Colleen: It is my understanding that the SX TC is on track to have the documents as CD by end of January. Sanjay took action to send a request for update of schedule to the SX TC chairs. Doug B: Editors can work in parallel while we are waiting for the proper CD references for these documents. Sanjay: This should only be changing the link from the existing spec to the future specs. Doug D: this should be easy once we have the correct links available Issue is left open 7
Ongoing TC Schedule
Previously discussed plan for version 1.2:
Sanjay: ballot for CD drafts will depend on the single issue regarding links to SX TC docs. We could still have a draft available by Feb 7, given the SX
TC is complete 8
Next calls
Feb 7, Sanjay: The Feb 7 meeting should be cancelled if the SC TC docs are not ready. Doug B: there have been some document type name changes since this schedule was prepared. This is when the votes have to happen, rather than the editorial changes and the template changes. Anish: we need to ensure that any final doc is not completed until the final SX docs are completed. Doug B: we need to have the timeline have a basis on when the SC docs are stable. Agreed to schedule a call for Feb 7, to be cancelled if the SC TC docs are not near CD status. Following meeting should be Feb 21. 1 AOBMeeting adjourned at 4:28 PM. |
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