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Subject: Re: Fw: [ws-sx] Minutes of WS-SX TC Meeting: 25-April-2012
Hi Kelvin, Great news. Would you please just assign me the ticket to publish the errata by filling out the ticket at http://www.oasis-open.org/resources/tc-admin-requests/approved-errata-creation-upload-request? I will then get the Approved Errata published and announced to the members and to the public. Thanks & congrats! /chet On Mon, Apr 30, 2012 at 10:40 AM, Kelvin Lawrence <klawrenc@us.ibm.com> wrote: > 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 > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: ws-sx-unsubscribe@lists.oasis-open.org > For additional commands, e-mail: ws-sx-help@lists.oasis-open.org > -- /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society http://www.oasis-open.org Primary: +1 973-996-2298 Mobile: +1 201-341-1393 Follow OASIS on: LinkedIn: http://linkd.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open
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