Fw: [ws-sx] Minutes of WS-SX TC Meeting: 25-April-2012

[Kelvin Lawrence <klawrenc@us.ibm.com>]

Hi Chet, per the minutes (below), the WSSX
last week approved the errata docs that recently underwent Public Review
as an Approved Errata (set).

Please let me know if there is something
else I need do. 

Cheers
Kelvin

WSSX Co Chair


----- Forwarded by Kelvin
Lawrence/Austin/IBM on 04/30/2012 09:38 AM -----

From:      
 rich levinson <rich.levinson@oracle.com>
To:      
 "ws-sx@lists.oasis-open.org"
<ws-sx@lists.oasis-open.org>
Date:      
 04/25/2012 10:09 AM
Subject:    
   [ws-sx] Minutes
of WS-SX TC Meeting: 25-April-2012
Sent by:    
   <ws-sx@lists.oasis-open.org>

---

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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