Minutes - WS-SX Bi-Weekly Telecon- 10 December 2008

[Greg Carpenter <gregcarp@microsoft.com>]

Minutes - WS-SX Bi-Weekly Telecon-  10 December 2008

Agenda:
1. Call to order/roll call

Hal Lockhart was elected to serve as chair pro-tem of the meeting.

Status Change
1. Lost voting status
David Staggs ; VHA

2. Gained Voting Status
- None

Attendance

Toshihiro Nishimura;Fujitsu Limited*
Henry (Hyenvui) Chung;IBM
Anthony Nadalin;IBM
Bruce Rich;IBM
Mike Lyons;Layer 7 Technologies Inc.*
Jan Alexander;Microsoft Corporation
Geoff Bullen;Microsoft Corporation
Greg Carpenter;Microsoft Corporation
Vijay Gajjala;Microsoft Corporation
Marc Goodner;Microsoft Corporation
Frederick Hirsch;Nokia Corporation*
Abbie Barbir;Nortel
Lloyd Burch;Novell*
Steve Carter;Novell*
Symon Chang;Oracle Corporation
Rich Levinson;Oracle Corporation
Hal Lockhart;Oracle Corporation
Don Adams;TIBCO Software Inc.
Srinath   Godavarthi, Nortel

2. Reading/Approving minutes from November 12th 2008 [1]
Approved unanimously

3. TC Logistics (10 minutes or less)
The next TC meeting is January 7

4. Issues list [2]

- Actions

AI-2008-10-29-02 - If no objections are logged against the CDs within 48 hours, the chairs will initiate CS electronic ballots
Closed.  This applies to the Errata. The TC approved the motions required to initiate  a 15 day errata PR in the  (see motions  below).

- Issues

New Issues: None

Active Issues:

i172  Some typos and errors on policy example
No change.  The interop sub-activity should wrap up in January and an updated version of the Examples doc will be provided thereafter.

Pending Issues: None

Issues in Review: None

5. Status of documents and OASIS Standard submissions

Errata:

Moved: That the WS-SX TC adopt the set of proposed corrections documented  in
http://www.oasis-open.org/committees/download.php/30302/ws-trust-1.3-errata-cd-03.zip,
http://www.oasis-open.org/committees/download.php/30301/ws-securitypolicy-1.2-errata-cd-02.zip and
http://www.oasis-open.org/committees/download.php/30300/ws-secureconversation-1.3-errata-cd-02.zip
as a Committee Drafts
Approved unanimously

Moved: That the WS-SX TC confirms that the set of proposed corrections  documented in the Committee Drafts approved above do not constitute a Substantive Change.
Approved unanimously

Moved: That the WS-SX TC Submit the Committee Drafts approved above for 15 day public review public review.
Approved unanimously

OASIS Standard submissions:

Moved: The WS-SX TC Certifies that all schema and XML instances included in the specification, whether by inclusion or reference, including fragments of such, are well formed, and that all expressions are valid.
Approved unanimously

6. Other business

Noted: The TC has a standing rule, adopted at the initial f2f, enabling it to initiate and conduct ballots electronically.

7. Adjournment

[1] http://lists.oasis-open.org/archives/ws-sx/200811/msg00036.html
[2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml