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

["Hal Lockhart" <hlockhar@bea.com>]

Corinna's name should be on the ballot.

Hal

> -----Original Message-----
> From: Abbie Barbir [mailto:abbieb@nortel.com]
> Sent: Monday, March 12, 2007 3:06 PM
> To: Corinna Witt; gregcarp@microsoft.com
> Cc: ws-sx@lists.oasis-open.org
> Subject: RE: [ws-sx] WS-SX TC Minutes, March 07 2007
> 
> Ok,
> I will fix that
> 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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