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

To: Kelvin Lawrence/Austin/IBM@IBMUS
From: Chet Ensign
Sent by: <ws-sx@lists.oasis-open.org>
Date: 04/30/2012 02:04PM
Cc: tc_admin@oasis-open.org, ws-sx@lists.oasis-open.org
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
>
>
>
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--

/chet
----------------
Chet Ensign
Director of Standards Development and TC Administration
OASIS: Advancing open standards for the information society
http://www.oasis-open.org

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