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Subject: Minutes WS-SX TC BiWeekly Conference Call
Minutes WS-SX TC BiWeekly Conference Call: Date: Wednesday, 13-Oct-2010 Time: 07:00am - 09:00am PT +1 218-936-4700 Passcode 85626 The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx "->" is used to identify action items below AGENDA 1. Call to order/roll call Meeting Attendees Name Company Status Kelvin Lawrence IBM Group Member Bruce Rich IBM Group Member Anthony Nadalin Microsoft Corporation Group Member David Turner 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 Admin Group Member Gained voting status: David Turner Lost voting status: Henry Chung Chris Kaler Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 10 of 111 (9%) Voting Members: 8 of 11 (72%) (used for quorum calculation) Company Attendance Companies: 5 of 42 (11%) Voting Companies: 4 of 4 (100%) 2. Reading/Approving minutes from previous call (Sept 15th): http://lists.oasis-open.org/archives/ws-sx/201009/msg00007.html kelvin: minutes read and approved no objection 3. TC Logistics (10 minutes or less) kelvin: review mtg sched before close: (next mtg in 2 weeks: Oct 27) kelvin: new oasis changes in process -> Action: kelvin,chris to research, report any oasis process changes 4. Issues list - Actions - Issues David T: mistake in one of errata docs - trivial paste error to xpath root element - policy 1.3 - will put in JIRA David T: no other issues found w errata David T: expect to have upload today or tomorrow David T: what is next step? Hal: probably public review Kelvin: probably approve specs individually then submit as pkg David T: WS-Trust: why is there 1.3, 1.4 erratas active simultaneously? will raise as issue when everything posted -> Action: David T to post documents 5. Status of examples document Kelvin: private emails w rich, kim, mary: mary said we must include rfc 2119 refs Rich: putting 2119 back in, there are no usages of the 2119 terminology within doc, mary indicated that as long as conformance section indicated no requirements then ok, which it currently does Kelvin: any objections to this direction? none heard -> Action: Rich: is doing the updates for cd-04; will upload (doc uploaded after meeting: http://lists.oasis-open.org/archives/ws-sx/201010/msg00002.html ) Rich: note: interop specs not found in oasis repos, also saml 1.1 only in tc repos Hal: interop docs etc not in oasis main repos; only approved material is posted there Kelvin: will vote in mtg in 2 weeks: 6. Other business David S: xspa profile in voting stages -> Action: post link to xspa to list 7. Adjournment Kelvin: is there motion to adjourn? David T. moves to adjourn Kelvin: no objections heard adjourned: 10:28 PM EDT
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