[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of TC Meeting: 3 August 2011
Kelvin Lawrence (IBM): 1. Call to order/roll call 2. Reading/Approving minutes from previous 3. TC Logistics (10 minutes or less) 4. Issues lists - Actions - Issues 5. Status of documents 6. Other business 7. Adjournment Room information was updated by: Kelvin Lawrence (IBM) Dial-in Number: 1-218-936-4700 Participant Access Code85626 Kelvin Lawrence (IBM): The phone line is now open Please change your name from 'anonymous' using the Settings button Szu Chang morphed into Symon Chang anonymous1 morphed into Bruce Rich (IBM) anonymous: testing chat anonymous1 morphed into Hal anonymous morphed into Rich Levinson anonymous1 morphed into chris Rich Levinson: testing again Rich Levinson: 1. Call to order/roll call Rich Levinson: kelvin 8/10 we have quorum Rich Levinson: 2. Reading/Approving minutes from previous Rich Levinson: No objection - minutes approved Rich Levinson: last mtg was 2/2/11 Rich Levinson: minutes: http://lists.oasis-open.org/archives/ws-sx/201102/msg00002.html Rich Levinson: 3. TC Logistics (10 minutes or less) Rich Levinson: oasis staff posted that there is backlog and they are working on it. should not impact us Kelvin Lawrence (IBM): Rich after the call I will post attendance here Rich Levinson: 4. Issues lists Rich Levinson: none Rich Levinson: 5. Status of documents Rich Levinson: david: history of each doc, and have chgs turned on; primarily editorial cleanup Rich Levinson: kelvin: 6 mo passed since david posted them Rich Levinson: hal: what is status of docs in terms of voting? Rich Levinson: david's links: http://lists.oasis-open.org/archives/ws-sx/201101/msg00005.html Rich Levinson: Subject: [action request] Please review documents From: David Turner <David.Turner@microsoft.com> To: "ws-sx (ws-sx@lists.oasis-open.org)" <ws-sx@lists.oasis-open.org> Date: Thu, 27 Jan 2011 22:55:47 +0000 -------------------------------------------------------------------------------- Per my action item from the Oct 13th call [1] I uploaded all the edited documents on Oct 14th. Id like to see them move to CD then go out for public review but it would be better if at least one other person looked at them first. Any volunteers? To make things a little easier, here are the links to each of the docs: http://www.oasis-open.org/committees/download.php/39827/ws-trust-1.4-spec-cd-04.doc http://www.oasis-open.org/committees/download.php/39826/ws-trust-1.4-errata-ed-02.doc http://www.oasis-open.org/committees/download.php/39825/ws-trust-1.3-spec-errata-cd-02.doc http://www.oasis-open.org/committees/download.php/39824/ws-securitypolicy-1.3-spec-cd-03.doc http://www.oasis-open.org/committees/download.php/39822/ws-securitypolicy-1.3-errata-ed-02.doc http://www.oasis-open.org/committees/download.php/39821/ws-securitypolicy-1.2-spec-errata-cd-03.doc http://www.oasis-open.org/committees/download.php/39820/ws-securitypolicy-1.2-errata-ed-03.doc Thank you, David Rich Levinson: [1] https://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/201010/msg00003.html Rich Levinson: Kelvin: does anyone have objections to us approving these as csd's? Rich Levinson: david moves to vote to csd's Rich Levinson: bruce: seconds Rich Levinson: hal: get link from jan: Rich Levinson: rich: link to docs we'd vote on is: http://lists.oasis-open.org/archives/ws-sx/201101/msg00005.html Rich Levinson: hal: notes are not for normative info: see section 5 on errata: adopting set of proposed corrections as cd ... Rich Levinson: kelvin: any more discussion before vote? none heard Rich Levinson: hal: need explicit vote for pub review so need 2 votes Rich Levinson: kelvin: 1st vote: any objections to csd's? none: tc approves as csds Rich Levinson: kelvin: 2nd vote: need motion: Rich Levinson: david: moves Rich Levinson: tony: seconds Rich Levinson: kelvin: make sure minutes in good shape before tc-admin Rich Levinson: kelvin: any objection to start pub review? none heard; therefore 2nd vote passed Rich Levinson: kelvin: and action on chairs to get pub rev set up Rich Levinson: kelvin: david is anything else on docs? Rich Levinson: david: as hal said, need to get something at some point Rich Levinson: hal: may have been wrong in terms of errata; other is supposed to be delta of original; concur w suggestion to consult w tc-admin and do the right thing Rich Levinson: hal: normative track docs need to go back to wd, maybe we don't in this case Rich Levinson: kelvin: chris and kelvin will check this w tc-admin Rich Levinson: 6. Other business Rich Levinson: kelvin: not hearing other business Rich Levinson: kelvin: any late joiners? Rich Levinson: kelvin: no Rich Levinson: 7. Adjournment Rich Levinson: tony: "moves" to adjourn Rich Levinson: kelvin: any objection to end call? none Kelvin Lawrence (IBM): Meeting Statistics Quorum rule51% of voting members Achieved quorumtrue Counts toward voter eligibilitytrue Individual AttendanceMembers: 8 of 103 (7%) Voting Members: 8 of 10 (80%) (used for quorum calculation) Company AttendanceCompanies: 4 of 43 (9%) Voting Companies: 4 of 4 (100%) Meeting Attendees NameCompanyStatus Kelvin LawrenceIBMGroup Member Bruce RichIBMGroup Member Anthony NadalinMicrosoftGroup Member David TurnerMicrosoftGroup Member Symon ChangOracleGroup Member Rich LevinsonOracleGroup Member Hal LockhartOracleGroup Member Carlo MilonoTIBCO Software Inc.Group Member Rich Levinson: meeting ends: 10:31AM ET [10:32] Rich Levinson: time |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]