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Subject: RE: Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008 -AI-2008-10-29-01 is done.
AI-2008-10-29-01 Editors upload CD with the editorial changes stipulated in the CD approval motion to the TC document Done. http://www.oasis-open.org/committees/download.php/29846/ws-securitypolicy-1.3-spec-cd-02.doc http://www.oasis-open.org/committees/download.php/29844/ws-secureconversation-1.4-spec-cd-02.doc -greg > -----Original Message----- > From: Greg Carpenter > Sent: Wednesday, October 29, 2008 3:22 PM > To: ws-sx@lists.oasis-open.org > Cc: Abbie Barbir; Chris Kaler; Kelvin Lawrence; Marc Goodner; Greg > Carpenter > Subject: Minutes - WS-SX Bi-Weekly Telecon- 29 October 2008 > > Date: Wednesday, 29 October 2008 > Time: 07:00am - 09:00am PT > > Event Description: > WSSX Weekly Phone Call > > New Action items: > > AI-2008-10-29-01 Editors upload CD with the editorial changes stipulated > in the CD approval motion to the TC document > AI-2008-10-29-02 If no objections are logged against the CDs within 48 > hours, the chairs will initiate CS electronic ballots > AI-2008-10-29-03 Editors will apply the i170 and i171 resolutions to the > WS-SX Errata and upload revised drafts prior to the next TC meeting > > Agenda: > 1. Call to order/roll call > 2. Reading/Approving minutes from October 15th 2008 [1] > Approved unanimously > > 3. TC Logistics (10 minutes or less) > > 4. Issues list [2] > > - Actions > AI-2008-10-15-01 - Marc Goodner to draft public reply to PR comment > captured as Issue PR037 > AI-2008-10-03-01 - Marc Goodner to post the reply to PR comment per > resolution of Issue PR036 > > - Issues > - New > None. > > -Active > Issue i172 Rich Levinson Some typos and errors on policy examples > No change. > > Issue PR037 Questions on Versioning Problems of WS-SecureConversation > No change. > > -Pending > i170 Frederick Hirsch Update XML Signature references to refer to XML > Signature, Second Edition, update c14n reference in ws-trust > Status changed to Review > > i171 Frederick Hirsch Incorrect URI provided for Canonical XML 1.0 when > defining C14n abbreviation > Status changed to Review > > 5. Status of documents > > Greg Carpenter: Moved: The TC adopt the editors' drafts current as of Oct > 29, 2008 of WS-Trust 1.4, WS-SecureConversation 1.4 and WS-SecurityPolicy > 1.3, with the addition of the editorial fixes described in > http://lists.oasis-open.org/archives/ws-sx/200810/msg00015.html and > http://lists.oasis-open.org/archives/ws-sx/200810/msg00017.html, as OASIS > Committee Drafts. > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-Trust 1.4 as an OASIS Committee > Specification as follows: > > Shall WS-Trust 1.4 be approved as a Committee Specification by the OASIS > Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-SecurityPolicy] OASIS Committee Draft, WS-SecurityPolicy 1.3, July > 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 > will be updated to > [WS-SecurityPolicy] OASIS Committee Specification, WS-SecurityPolicy 1.3, > November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 > > WS-SecurityPolicy is currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Change > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-SecurityPolicy 1.3 as an OASIS > Committee Specification as follows: > > Shall WS-SecurityPolicy 1.3 be approved as a Committee Specification by > the OASIS Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis- > open.org/ws-sx/ws-trust/200802 > will be updated to > [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 > http://docs.oasis-open.org/ws-sx/ws-trust/200802 > > 2. References to: > [WS-SecureConversation] OASIS Committee Draft, WS-SecureConversation 1.4", > July 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 > will be updated to > [WS-SecureConversation] OASIS Committee Specification, WS- > SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws- > sx/ws-secureconversation/200512 > > Both are currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Changes. > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The WS-SX TC instructs the Chairs to initiate a 7 > day electronic ballot to approve WS-SecureConversation 1.4 > as an OASIS Committee Specification as follows: > > Shall WS-SecureConversation 1.4 be approved as a Committee Specification > by the OASIS Web Services Secure Exchange (WS-SX) TC? > > This Specification Approval Motion includes a Designated Cross-Reference > Change per Section 2.18 of the OASIS TC Process document to the following > specifications: > > 1. References to: > [WS-Trust] OASIS Committee Draft, WS-Trust 1.4, 2008 http://docs.oasis- > open.org/ws-sx/ws-trust/200802 > will be updated to > [WS-Trust] OASIS Committee Specification, WS-Trust 1.4, November 2008 > http://docs.oasis-open.org/ws-sx/ws-trust/200802 > WS-Trust is currently under ballot for CS approval. > Expected approval status: Committee Specification, <insert-actual- > electronic-ballot-end-date-here> > > The TC acknowledges that approval and publication of the specification may > be delayed by the Designated Cross-Reference Changes > > Abbie Barbir: Second > Motion approved unanimously > > Greg Carpenter: Moved: The TC confirms that the changes to WS- > SecureConversation 1.4, WS-Trust 1.4, WS-SecurityPolicy 1.3 subsequent to > the 60 day OASIS Member Public Review are not Substantive Changes > > Abbie Barbir: Second > Motion approved unanimously > > > 7. Adjournment > > [1] http://lists.oasis-open.org/archives/ws-sx/200810/msg00014.html > [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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