[UPDATED] Minutes for January 7th 2009 WSSX TC Call (V2)

[Kelvin Lawrence <klawrenc@us.ibm.com>]

Here are updated minutes from our January
7th TC call. 

The following changes were made:

1. The e-mail subject line was updated
to say JANUARY and not February.
2. The roll was added.

NOTE: These minutes will be approved
at the March 4th TC meeting.

***********************


Minutes - WS-SX Bi-Weekly Telecon

January 7, 2009

Submitted by David Staggs VA (SAIC)

 

1. Call to order/roll call

 2. 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        
Vijay Gajjala                         Microsoft Corporation        
Marc Goodner                         Microsoft Corporation        
Chris Kaler                         Microsoft Corporation        
Frederick Hirsch                 Nokia Corporation*        
Abbie Barbir                         Nortel        
Srinath Godavarthi                 Nortel        
Symon Chang                         Oracle Corporation        
Hal Lockhart                         Oracle Corporation        
Ashok Malhotra                 Oracle Corporation        
Don Adams                         TIBCO Software Inc.        
David Staggs                         Veterans Health Administration        

 3. Membership status Change

None noted.

 4. Motion to approve minutes from December the 10, 2008

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200812/msg00011.html

Minutes approved unanimously

 5. TC Logistics

Greg Carpenter, NTR

Kelvin Lawrence NTR

 6. Action Items

http://docs.oasis-open.org/ws-sx/issues/Issues.xml

 i172 “typos and errors on policy example”

Discussion postponed until next meeting

 Note, PR037, “Questions on Versioning Problems of WS-SecureConversation” on the Active Issues Summary list was completed and the list will be updated.

 No other open action items remaining

 7. New Issues

Frederick Hirsh found an error in the Trust 1.3 Errata.

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00008.html

 

MOTION (Frederick Hirsh):

To change wording in the errata from WS- TX TC, to WS-SX TC

Seconded (Don Adams)

Approved unanimously

 

MOTION (Frederick Hirsh):

To resubmit errata with changed wording to Mary McRae

Seconded (Don Adams)

Approved unanimously

 

8. Other Business

Suggestion to skip December 21 call and resume in February 4

Approved unanimously. 

 

Action Item:

Abbie to cancel the announcement of the December 21 call

 

9. Reminder

Standards submitted to OASIS organizational vote:

 
WS-Trust 1.4

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00002.html

 

WS-SecureConversation 1.4

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00001.html

 

WS-SecurityPolicy 1.3

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00000.html

 

Organizational vote for all three will be on January 16, 2009.

 

Next call will be on February 4.

 

10. Meeting adjourned