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Subject: Minutes Feb 4, 2009 WS-SX TC Call
1. Call to order/roll call
2. Reading/Approving minutes from January 7th 2009
Action on Chairs to fix title and add attendance.
Approval deferred to next call.
Action on Kelvin to check status of voting member updates.
3. TC Logistics (10 minutes or less)
Motion: THE TC WISHES ABBIE A SPEEDY RECOVERY AND THANKS HIM FOR ALL OF HIS WORK.
4. Issues list
i172 Status changed to Review
Agreed to leave documents separate
Assuming no further issues found should be ready to move to CD at next call
Marc to double check if response was sent to list, if not do so
Check submission packet
i170/i171 status changed to closed
5. Status of documents and OASIS Standard submissions
1.4 versions approved as Standards
Errata will be ready for approval at next call.
6. Other business
Agreed to skip next call, next call in four weeks, March 4th
Action: Kelvin to remove calendar
XSPA profile of WS-Trust
Please provide any comments before next call