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Subject: RE: [ws-sx] WS-SX TC meeting minutes - Nov 12th, 2008
Hi everyone, Unfortunately an error was made in calculating the timing
for approval of the (eventual) OASIS Standards; it should be “February
2009” rather than “January 2009”. While the ballots would
close at 11:45pm ET on 31 January, the approval date would be 1 February at the
earliest, and a bit later if one or more “no” votes were to be
cast. Since this was an unintentional error, as OASIS TC
Administrator I’m willing to override the actual text of the motions and
make the necessary modifications in the text of the actual ballots. If anyone
objects please notify me by end of day on Thursday, 20 November (9pm EST) so
that I have sufficient time to ensure the ballots close by end of November. If
any objections are raised the TC will need to approve a new set of motions for
the OASIS Standard submission ballots on or before Friday, 5 December, on order
to submit for January balloting. Regards, Mary From: Godavarthi, Srinath
[mailto:Srinath.Godavarthi@nortelgov.com] WS-SX TC Minutes, Nov 12th, 2008 1. Call to order/roll call Status Change Lost voting Status Ashok
Malhotra, Oracle Brett
Burley, Veteran Health Duane
DeCouteau, Veteran Health Attendance Toshihiro Nishimura;Fujitsu
Limited* Doug Davis;IBM Michael McIntosh;IBM Mike Lyons;Layer 7 Technologies
Inc.* Jan Alexander;Microsoft
Corporation Geoff Bullen;Microsoft
Corporation Greg Carpenter;Microsoft
Corporation Vijay Gajjala;Microsoft
Corporation Chris Kaler;Microsoft Corporation Frederick Hirsch;Nokia
Corporation* Abbie Barbir;Nortel Srinath Godavarthi;Nortel Lloyd Burch;Novell* Symon Chang;Oracle Corporation Hal Lockhart;Oracle Corporation Denis Pilipchuk;Oracle
Corporation Corinna Witt;Oracle Corporation Don Adams;TIBCO Software Inc. Rich Levinson; Oracle Corporation Marc Goodmer, M/S 2. Reading/Approving minutes from Oct 29th, 2008 [1] Approved
unanimously 3. TC Logistics (10 minutes or less) Next meeting is
cancelled - motion approved by the TC 4. Issues list [2] New Action Items: AI-2008-11-12-01: Greg Carpenter will upload updated
specs containing the editorial corrections today AI-2008-11-12-02: Greg Carpenter will upload the
completed errata as soon as possible. AI-2008-11-12-03: After allowing 48 hours for review
of the uploaded errata, the Chairs will initiate electronic ballots to (1)
approve the errata as Committee Drafts, (2)confirm that the changes described
in the Errata are not Substantive Changes and (3) put the errata CD out for 15
day Public review. - Action Items o Greg carpenter: 102902 102903 - ready to go,
101501 - Posted, 100301 - Done - Issues o New: No new issues o Active * Issue PR037: no changes to the spec - Issue has
been updated with the proposed response - Status changed to Closed o Pending - None o Review * Issues 170 & 171 : Docs accepted with the following minor
editorial corrections. Status changed to Closed * WS-SecurityPolicy - 1. add C141N11
algorithm to the table in Section 6.1 * All three specs - 2. Change BEA affiliations to
Oracle affiliations; 3. Correct the XML Dsig URL in
the References section ACTION: Greg Carpenter will upload updated specs
containing the editorial corrections today. 5. Status of ballot and documents - Specifications MOTION - The WS-SX TC approves the latest WS-Trust 1.4,
WS-Security-Policy 1.3 and WS-SecureConversation 1.4 versions with the
editorial corrections described above as WS-SX OASIS Committee Drafts - Motion approved unanimously MOTION - The WS-SX TC confirms that there are no Substantive
Changes to the Committee Drafts approved in the previous motion. - Motion approved unanimously MOTION - 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 WS-SecurityPolicy] OASIS
Committee Draft, "WS-SecurityPolicy 1.2", September 2006 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200512 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 - Motion approved unanimously MOTION - 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. - Motion approved unanimously MOTION - 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 - Motion approved unanimously MOTION - The WS-SX TC instructs the Chairs to initiate a 7
day electronic ballot to approve sending the WS-Trust v1.4
specification to OASIS for a standardization vote as follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-Trust v1.4 to Committee
Specification status passes, do you further vote to send the specification to
OASIS for a standardization vote with the Designated Reference Changes
described below? 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 Specification,
WS-SecurityPolicy 1.3, November 2008 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 will be updated to [WS-SecurityPolicy] OASIS Standard,
WS-SecurityPolicy 1.3, January 2009 http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802 WS-SecurityPolicy is currently under ballot for
approval as an OASIS Standard Expected approval status: Standard, January 2009 The TC acknowledges that approval and publication of
the specification may be delayed by the Designated Cross-Reference Change - Motion approved unanimously MOTION - The WS-SX TC instructs the Chairs to initiate a 7
day electronic ballot to approve sending the WS-SecurityPolicy 1.3
specification to OASIS for a standardization vote as follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecurityPolicy 1.3 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below? 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 Specification, WS-Trust
1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Standard, WS-Trust 1.4, January
2009 http://docs.oasis-open.org/ws-sx/ws-trust/200802 2. References to: [WS-SecureConversation] OASIS Committee
Specification, WS-SecureConversation 1.4", November 2008 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 will be updated to [WS-SecureConversation] OASIS Standard,
WS-SecureConversation 1.4", January 2009 http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512 Both are currently under ballot for approval as
OASIS Standards. Expected approval status: OASIS Standard, January
2009 - Motion approved unanimously MOTION - The WS-SX TC instructs the Chairs to initiate a 7
day electronic ballot to approve sending the WS-SecureConversation v1.4
specification to OASIS for a standardization vote as follows: If the ballot dated
<insert-actual-CS-ballot-date-here> to move WS-SecureConversation v1.4 to
Committee Specification status passes, do you further vote to send the
specification to OASIS for a standardization vote with the Designated Reference
Changes described below? 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 Specification, WS-Trust
1.4, November 2008 http://docs.oasis-open.org/ws-sx/ws-trust/200802 will be updated to [WS-Trust] OASIS Standard, WS-Trust 1.4, January
2009 http://docs.oasis-open.org/ws-sx/ws-trust/200802 WS-Trust is currently under ballot for CS approval. Expected approval status: OASIS Standard, January
2009 The TC acknowledges that approval and publication of
the specification may be delayed by the Designated Cross-Reference Changes - Motion approved unanimously - Errata Errata edits are almost done. Action: Greg will upload the completed errata as
soon as possible. Action: After allowing 48 hours for review of the
uploaded errata, the Chairs will initiate electronic ballots to (1) approve the
errata as Committee Drafts, (2)confirm that the changes described in the Errata
are not Substantive Changes and (3) put the errata CD out for 15 day Public
review. MOTION - The TC instructs chairs to initiate electronic
ballots to (1) approve the errata as Committee Drafts, (2)confirm that the
changes described in the Errata are not Substantive Changes and (3) put the
errata CD out for 15 day Public review. - Motion approved unanimously 6. Other business The interop is
still in progress -about 50% complete. Decided to extend it to 3 weeks. Target
date is December 5th. 7. Adjournment |
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