[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
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. _______________________________________________________________________ Notice: This email message, together with any attachments, may contain information of BEA Systems, Inc., its subsidiaries and affiliated entities, that may be confidential, proprietary, copyrighted and/or legally privileged, and is intended solely for the use of the individual or entity named in this message. If you are not the intended recipient, and have received this message in error, please immediately return this by email and then delete it.
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]