WSS-M TC Telco
Date: Wednesday, 21 September 2011, 07:00am - 08:00am PT
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Conference ID: 2327012341
For chat: http://webconf.soaphub.org/conf/room/wss-m
1. Call to order/roll call
2. Review agenda
3. Review/approve minutes from previous meeting.
Aug 24 -
4. Public Review Complete
Vote - Request TC Admin begin a ballot to approve the following Committee Specification Public Review Drafts as Committee Specifications
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SOAP Message Sec -
5. Review requirements for OS ballot request.
From the sec 3.4.1 of the TC Process [https://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard]
After the approval of a Committee Specification, and after three Statements of Use explicitly referencing the Committee Specification, including approval date, have been presented to the TC, a TC may resolve by Special Majority Vote to submit the Committee
Specification as a Candidate OASIS Standard. The TC may decide to withdraw the submission, by Special Majority Vote, at any time until the final approval. Upon Resolution of the TC to submit the specification, its Chair shall submit the following items to
the TC Administrator:
(a) Links to the Candidate OASIS Standard in the TC's document repository, and any appropriate supplemental documentation, all of which must be written using the OASIS templates in effect at the time of the Committee Specification approval vote. The specification
must not have been changed between its approval as a Committee Specification and its submission to OASIS for consideration as an OASIS Standard, except for the changes allowed in Section 2.18(6).
(b) The editable version of all files that are part of the Candidate OASIS Standard;
(c) Certification by the TC that all schema and XML instances included in the specification, whether by inclusion or reference, including fragments of such, are well formed, and that all expressions are valid;
(d) A clear English-language summary of the specification;
(e) A statement regarding the relationship of this specification to similar work of other OASIS TCs or other standards developing organizations;
(f) The Statements of Use presented above;
(g) The beginning and ending dates of the public review(s), a pointer to the announcement of the public review(s), and a pointer to an account of each of the comments/issues raised during the public review period(s), along with its resolution;
(h) An account of and results of the voting to approve the specification as a Candidate OASIS Standard, including the date of the ballot and a pointer to the ballot;
(i) An account of or pointer to votes and comments received in any earlier attempts to standardize substantially the same specification, together with the originating TC’s response to each comment;
(j) A pointer to the publicly visible comments archive for the originating TC; and
(k) The length of the Candidate OASIS Standard public review, if greater than the required 60 days.
6. Other business
Owner: Mr. David Turner
Group: OASIS Web Services Security Maintenance (WSS-M) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups.
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