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Subject: Minutes of WS-SX TC Meeting: 25-April-2012


Minutes of WS-SX TC Meeting: 25-April-2012:

  (*** Note: after mtg checked comment list,
       there is one comment:
        "wrong links in WS-Trust 1.3 specification"
        (Wed, 7 Mar 2012 11:43:33 +0100 )
    http://lists.oasis-open.org/archives/ws-sx-comment/201203/msg00000.html
   end:Note)


Date: Wednesday, 25 April 2012, 10:00am - 11:00am EDT
Description:
    Dial-in Number:		1-218-936-4700  	
    Participant Access Code:	85626
    Chatroom:
	http://webconf.soaphub.org/conf/room/wssx

1. Call to order/roll call

Symon Chang
Chris Kaler
Kelvin Lawrence
Rich Levinson
Hal Lockhart
Ashok Malhotra
Anthony Nadalin
Bruce Rich
David Turner

Voting Members: 9 of 11 (81%) (used for quorum calculation)

	81% 9 of 11; have quorum


2. Reading/Approving minutes from previous call:
    Minutes of TC Meeting: 3 August 2011
     http://lists.oasis-open.org/archives/ws-sx/201108/msg00003.html

	Minutes approved unanimously
	 (no msgs since last mtg)

3. TC Logistics (10 minutes or less)

	Go ahead w agenda


4. Issues lists

- Actions

- Issues

	Kelvin: no issues or actions

	Public review:

(PR) 15-day Public Review for Errata for WS-Trust Versions 1.3 and 1.4
  http://lists.oasis-open.org/archives/ws-sx/201201/msg00004.html
(PR) 15-day Public Review for Errata for WS-SecurityPolicy Versions 1.2 and 1.3
  http://lists.oasis-open.org/archives/ws-sx/201201/msg00003.html

kelvin: needed e-ballot to add doc to review set
  http://lists.oasis-open.org/archives/ws-sx/201201/msg00000.html

Ballot Title: Approve WS-Trust 1.3 Errata as a Committee Specification Draft
Question: Shall WS-Trust Errata dated 12 January 2010 be
 approved as a Committee Specification Draft by the
 OASIS Web Services Secure Exchange (WS-SX) TC?
Description: This is to approve the document that got missed from
 our submission and was spotted as missing during the review of
 our documents by the OASIS staff.
Document URL:
  http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/35906/ws-trust-1.3-errata-ed-02.doc

Voting Results
  9 of 11 eligible voters cast their vote before the deadline.
 - Yes received 9 Votes - No received 0 Votes - Abstain received 0 Votes
 The ballot received 0 comments.
View Results:
  http://www.oasis-open.org/apps/org/workgroup/ws-sx/ballot.php?id=2169

kelvin spoke w Chet: no comments on pub review
 (Wed, 15 Feb 2012 17:55:00 -0600)
  http://lists.oasis-open.org/archives/ws-sx/201202/msg00002.html

	Kelvin: 1 step left;

	Hal: need to vote to approved errata; think it is super-majority
	 same as CS;
	 Full majority can do it here

	David moves to approve public rev doc errata
	Hal seconds
	Kelvin: any objections?
	None heard.
	Errata approved.

	Kelvin: need to send email to Chet
	Once minutes in, then can ref for link to email



5. Status of documents

	errata was only doc


6. Other business

	need to talk about tc:
	should we go another cycle before closing

	people think we should continue for now in case something comes up.

	kelvin: will try to cancel early

	hal: if we meet in fall, then can reconsider if tc needs
	 to remain open


7. Adjournment

	Kelvin: move to adjourn?

	Hal: so moved

	Kelvin: adjourned 10:18 AM EDT




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