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Subject: [UPDATED version 2] Minutes September 30, 2009 WS-SX TC Call
- From: Kelvin Lawrence <klawrenc@us.ibm.com>
- To: ws-sx@lists.oasis-open.org
- Date: Thu, 1 Oct 2009 14:21:08 -0500
Folks, I forgot to send the status updates
on voting to Rich in time for the minutes. Those are added below (in the
appropriate place with ** prefixes)
WSSX Bi-Weekly Phone Call
10AM ET, 30-Sep-2009
We are grateful to Nortel for sponsoring this call
The meeting also had access to an online chat room at:
http://webconf.soaphub.org/conf/room/wssx
Agenda and minutes:
note: "->" near left on line identifies action items
1. Call to order/roll call
Meeting Attendees
Name
Company
Status
Henry (Hyenvui) Chung
IBM
Group Member
Kelvin Lawrence IBM
Group Member
Marc Goodner
Microsoft Corporation
Group Member
Chris Kaler
Microsoft Corporation
Group Member
Symon Chang
Oracle Corporation
Group Member
Rich Levinson
Oracle Corporation
Group Member
Hal Lockhart
Oracle Corporation
Group Member
Ashok Malhotra
Oracle Corporation
Group Member
Carlo Milono
TIBCO Software Inc.
Group Member
David Staggs
Veterans Health Administration
Group Member
10 of 16 => have quorum (stats below)
*** Voting status gained
after the meeting:
***
*** none
***
*** Voting status lost
after the meeting:
***
*** Corinna Witt
*** Geoff Bullen
2. Reading/Approving minutes from July 22nd 2009 [1]
approved no objection
3. TC Logistics (10 minutes or less)
new tc bylaws went into effect Sep 1 (red line version)
TC participants should take a look on process changes
Marc: new issue list mechanisms: JIRA - allows filing
directly into system; more reliable than xml file
-> action item to chairs: bring on JIRA
4. Status of documents
WS-SX Examples document:
Announcement of pub review: June 15 - Aug 14:
http://lists.oasis-open.org/archives/ws-sx/200906/msg00006.html
rich: described the document: interop on 9 scenarios
hal: need a motion - reconfirm as a cd, then vote that admin
hold vote to a cs. confirm that schema fragments are valid.
need a statement that there are no schema fragments and that
xml document is correct.
rich: all xml is well formed, schema validation is not applicable
since namespaces abbreviated etc
hal makes motion:
no chgs have been made to doc,
reconfirm the doc as cd
xml in doc is well formed
but examples are not normative
move document to status of committee spec
(mary has specific form for ballot,
prep and send to tcadmin at oasis, and mary)
rich: seconds the motion
kelvin: asks if any objections:
no objection:
motion passed: to move examples doc as described above
-> action to chair w help from rich, and send to tcadmin
Errata document: see actions below under issues:
5. Issues list [2]
- Actions
- Issues
xml list not updated (updates planned to go to JIRA)
one errata issue needs to be added from last call
errata this call: starting w ER20 (from public comments)
ER20: msg 7 in sept archive:
http://lists.oasis-open.org/archives/ws-sx/200909/msg00007.html
the issue appears correct
-> action to Marc: accepts action to apply correction to errata
ER21: typo in URI for bearer WS-Trust 1.3, 1.4 and also in schema
missing a dash in "ws-sx" and "ws-trust"; correct URI
in email:
http://lists.oasis-open.org/archives/ws-sx/200909/msg00008.html
-> action: marc to add to errata
ER22: missing prefix for ws-trust 1.4, schema correct:
http://lists.oasis-open.org/archives/ws-sx/200909/msg00009.html
-> action: marc to add to errata
hal also had comment -> marc will address: make sure new JIRA
references current issue list
6. Other business
hal: tc probably should do an official errata;
marc: a number already applied; all except one from last call,
does not think we had an official errata.
hal: pick suitable amt of time and then issue official errata
marc: will report his findings on old errata
marc, chris: RA working group asked for comments and review
their current draft:
->
marc will post link to group
-> action: kelvin cancel Oct 14 call
next sched call: 4 weeks: Oct 28, 2009
7. Adjournment
meeting adjourned: 10:35 AM ET
[1] http://lists.oasis-open.org/archives/ws-sx/200907/msg00008.html
[2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
Meeting Statistics
Quorum rule
51% of voting members
Achieved quorum
true
Counts toward voter eligibility
true
Individual Attendance
Members: 10 of 119 (8%)
Voting Members: 9 of 16 (56%) (used for quorum calculation)
Company Attendance
Companies: 5 of 44 (11%)
Voting Companies: 4 of 5 (80%)
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