OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

ws-sx message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Re: [ws-sx] WS-SX TC Minutes, June 11 2008


When asked it seems that the meeting without the chairs also had quorum
-----------------
Sent from my BlackBerry Handheld.


 ----- Original Message -----
  From: Greg Carpenter [gregcarp@microsoft.com]
  Sent: 06/11/2008 03:02 PM MST
  To: "ws-sx@lists.oasis-open.org" <ws-sx@lists.oasis-open.org>
  Subject: [ws-sx] WS-SX TC Minutes, June 11 2008


 
WS-SX TC Minutes, June 11 2008
We are grateful to Nortel for sponsoring this call
 
Summary of new Action Items:
        a) Chairs: follow up with the TC Admin regarding the Errata Public review.
 
1. Call to order/roll call
Minute Taker: Greg Carpenter
 
Two conference bridges were active and the TC members were distributed across them.  While the chairs were conducting a TC meeting in one partition, the  participants in the other found they were lacking quorum and cancelled their meeting.
 
In the chair’s meeting, which had quorum, the chairs moved to continue the meeting in order to discuss status but to disallow voting.  The motion passed without dissent.
 
 
2. Reading/Approving minutes of last meeting (May 14)
http://lists.oasis-open.org/archives/ws-sx/200805/msg00014.html
 
Deferred to the next meeting.
 
3. TC Logistics (10 minutes or less)
Errata still not out for Public Review.  Chairs will follow up with the TC administrator.
 
4. Issues list
http://docs.oasis-open.org/ws-sx/issues/Issues.xml
 
a)  Review of action items

a)  Greg: Get the Namespace policy.

-Done.

b)  Greg: Look in to redirecting links for Trust 1.3

-    Sent email to TC admin.

c)  Marc: Correct Trust 1.4 to use correct links

- Done

        d) Marc: Add words to conformance section saying:

                "None of the appendices are normative."  

-    Moot if the WSDL is pulled from the spec

d)  Marc: Write up issue about errors in WSDL and submit it

-    Moot if the WSDL is pulled from the spec

e)  Greg: Submit required doc referenced by examples.

-    Pending. Plan is to submit before the next TC

f)   Chair: Archive it.

-    Pending completion of (e)

g)  Rich: Update examples doc with new URI.

Pending completion of (e)

            

 
 
b) New issues
 
i169 Normative aspect of the WSDL.
 
There appeared to be general agreement the WSDL is not normative,  that BP compliance is not a requirement on the SX specifications and that removing the WSDL is an acceptable resolution.  Further discussion to be taken to the list.
 
c) Active issues
None.
 
d) Pending issues
None.
 
e) Issues in Review
None.
 
5. AOB
 
a)  Discussion of the Proposal sent to the list by David Stagg.
 
Deferred to the next meeting.
 
6. Adjournment
 

 



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]