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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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