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Subject: RE: [ws-sx] WS-SX TC Minutes, March 07 2007


Hi,

I already fixed your status
Thanks
abbie 

-----Original Message-----
From: Corinna Witt [mailto:cwitt@bea.com] 
Sent: Monday, March 12, 2007 2:24 PM
To: gregcarp@microsoft.com
Cc: ws-sx@lists.oasis-open.org
Subject: RE: [ws-sx] WS-SX TC Minutes, March 07 2007

Hi Greg,

I did make the initial roll call for the meeting, but had to drop off
later and did not make the roll call preceding the vote. I think this
should not be counted as 'not present' and not lead to loss of voting
status.

Corinna 

-----Original Message-----
From: Symon Chang
Sent: Monday, March 12, 2007 11:14 AM
To: Corinna Witt
Subject: FW: [ws-sx] WS-SX TC Minutes, March 07 2007



-----Original Message-----
From: Greg Carpenter [mailto:gregcarp@microsoft.com]
Sent: Saturday, March 10, 2007 7:42 AM
To: ws-sx@lists.oasis-open.org
Cc: Kelvin Lawrence; Marc Goodner; Mary McRae; Chris Kaler
Subject: [ws-sx] WS-SX TC Minutes, March 07 2007

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.



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