WS-SX TC Minutes, March 07 2007

[Greg Carpenter <gregcarp@microsoft.com>]

WS-SX TC Minutes, March 07 2007

Summary of new Action Items:

Chairs will inform the W3C Policy TC of the WS-SecurityPolicy 15 day public review

1. Call to order/roll call

Lost voting status:

Dr. Norman Brickman, Mitre
Ms Corinna Witt, BEA

Gained Voting status;

Dr. Ching-Yun (C.Y.) Chao, IBM

Present:
Chris Kaler, Microsoft Corporation*
Abbie Barbir Nortel Networks Limited*
Paul Cotton, Microsoft Corporation*
Don Adams,Tibco Software Inc.*
Jan Alexander, Microsoft Corporation*
Lloyd Burch, Novell*
Greg Carpenter, Microsoft Corporation*
Steve Carter, Novell*
Symon Chang, BEA Systems, Inc.*
Ching-Yun (C.Y.)Chao, IBM*
Colleen Evans, Microsoft Corporation*
Vijay Gajjala,Microsoft Corporation*
Marc Goodner,Microsoft Corporation*
Tony Gullotta, SOA Software Inc.*
Jiandong Guo, Sun Microsystems*
Heather Hinton, IBM*
Frederick Hirsch, Nokia Corporation*
Anish   Karmarkar Oracle Corporation*
Rich Levinson, Oracle Corporation*
Hal Lockhart, BEA Systems, Inc.*
Mike Lyons Layer 7 Technologies Inc.*
Ashok Malhotra, Oracle Corporation*
Michael McIntosh, IBM*
Prateek Mishra,Oracle Corporation*
Anthony Nadalin, IBM*
Toshihiro Nishimura, Fujitsu Limited*
Denis Pilipchuk, BEA Systems, Inc.*
Martin Raepple, SAP AG*
Bruce Rich, IBM*
Yakov Sverdlov, Computer Associates*
Greg Whitehead, Hewlett-Packard*

Quorum and Super Majority achieved

2. Reading/Approving minutes of last meeting (Feb 28)
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200702/msg00061.html

Adopted unanimously.

3. TC Logistics (10 minutes or less)

Results of Trust/SC Ballot:

SC is now an OASIS Standard.

There was one No vote cast against Trust. Options per the OASIS process presented by the chair are as follows.

if negative votes amounting to less than 15 percent of the voting membership have been cast, the TC shall be notified of the negative votes, after which the TC shall have 30 days to take one of the following actions by Resolution of a Special Majority Vote: (a) request the TC Administrator to approve the specification as submitted despite the negative votes; (b) withdraw the submission entirely; or (c) submit an amended specification, in which case the amended submission shall be considered as if it were a new submission, except that information regarding previous votes and any disposition of comments received in previous votes shall accompany the amended submission.

Three subsequent votes were conducted by the TC Administrator.

Moved and seconded: Request the TC Administrator to approve WS-Trust as submitted as an OASIS Standard despite the negative vote.

Roll call vote results:

31 voting members shown on roster / 21 affirmative votes required to pass
19 yes votes
5 no votes
4 abstentions
Super Majority not achieved. The motion fails.

Y Adams, Don
Y Alexander, Jan
Y Barbir, Abbie
-  Brickman, Norman
Y Burch, Lloyd
Y Carpenter, Greg
Y Carter, Steve
Y Chang, Symon
Y Chao, Ching-Yun
-  Chung, Henry (Hyenvu
Y Cotton, Paul
Y Evans, Colleen
Y Gajjala, Vijay
Y Goodner, Marc
Y Gullotta, Tony
A Guo, Jiandong
Y Hinton, Heather
N Hirsch, Frederick
Y Kaler, Chris
*  Karmarkar, Anish (not voting)
-  Lawrence, Kelvin
N Levinson, Rich
Y Lockhart, Hal
A Lyons, Mike
N Malhotra, Ashok
Y McIntosh, Michael
N Mishra, Prateek
Y Nadalin, Anthony
A Nishimura, Toshihiro
-  Pilipchuk, Denis
A Raepple, Martin
Y Rich, Bruce
-  Sverdlov, Yakov
N Whitehead, Greg
-  Witt, Corinna

Moved and seconded: instruct the TC Administrator to start a TC ballot (default 7 days) to approve WS-Trust as submitted as an OASIS Standard despite the negative vote

Amendment to the original Motion: instruct the TC Administrator to start a TC ballot (default 7 days) to approve WS-Trust as an OASIS Standard *with* the change that all current references to WS-Policy and WS-PolicyAttachment, in schema, namespace and specification refer to the current W3C CRs.

Results of Roll call Vote on the Amendment:

17 no votes
4 yes votes
5 abstentions
Amendment does not carry.

N Adams, Don
N Alexander, Jan
N Barbir, Abbie
-  Brickman, Norman
N Burch, Lloyd
N Carpenter, Greg
N Carter, Steve
-  Chang, Symon
Y Chao, Ching-Yun
-  Chung, Henry (Hyenvu
N Cotton, Paul
N Evans, Colleen
N Gajjala, Vijay
N Goodner, Marc
N Gullotta, Tony
N Guo, Jiandong
-  Hinton, Heather
A Hirsch, Frederick
N Kaler, Chris
*  Karmarkar, Anish (not voting)
-  Lawrence, Kelvin
Y Levinson, Rich
N Lockhart, Hal
A Lyons, Mike
Y Malhotra, Ashok
N McIntosh, Michael
Y Mishra, Prateek
N Nadalin, Anthony
A Nishimura, Toshihiro
-  Pilipchuk, Denis
A Raepple, Martin
A Rich, Bruce
-  Sverdlov, Yakov
N Whitehead, Greg
-  Witt, Corinna


Results of Roll Call Vote on the original motion: instruct the TC Administrator to start a TC ballot (default 7 days) to approve WS-Trust as submitted as an OS despite the negative vote

17 yes votes
5 no votes
4 abstentions
Motion carried by simple majority

Y Adams, Don
Y Alexander, Jan
Y Barbir, Abbie
-  Brickman, Norman
Y Burch, Lloyd
Y Carpenter, Greg
Y Carter, Steve
-  Chang, Symon
Y Chao, Ching-Yun
-  Chung, Henry (Hyenvu
Y Cotton, Paul
Y Evans, Colleen
Y Gajjala, Vijay
Y Goodner, Marc
Y Gullotta, Tony
A Guo, Jiandong
-  Hinton, Heather
N Hirsch, Frederick
Y Kaler, Chris
*  Karmarkar, Anish (not voting)
-  Lawrence, Kelvin
N Levinson, Rich
Y Lockhart, Hal
A Lyons, Mike
N Malhotra, Ashok
Y McIntosh, Michael
N Mishra, Prateek
Y Nadalin, Anthony
A Nishimura, Toshihiro
-  Pilipchuk, Denis
A Raepple, Martin
Y Rich, Bruce
-  Sverdlov, Yakov
N Whitehead, Greg
-  Witt, Corinna


4. Issues list
http://docs.oasis-open.org/ws-sx/issues/Issues.xml

a) Review of action items
  None.

b) Issues in Review status
  None.

c) New issues
  None.

d) Active issues
  None.

f) Pending issues
  None.

5. AOB

TC voted unanimously to adopt the latest SP editors draft as a CD and to put the SP CD up for 15 day public review
Motion to take the latest updates to CD

The next meeting of the TC will be held on  two weeks on March 21. 2007 as the regularly scheduled time.