Minutes of WSS TC call Sept 10, 2006

["Hal Lockhart" <hlockhar@bea.com>]

WSS TC Phone call

> Date:  Tuesday, 19 September 2006
> Time:  07:00am - 09:00am PT
 
> Agenda:
> 1. Call to order and roll call

Quorum was achieved
  
Individual Attendance  Members: 16 of 281 (5%) 
Voting Members: 14 of 25 (56%) (used for quorum calculation)  
Company Attendance  Companies: 12 of 98 (12%) 
Voting Companies: 10 of 19 (52%)  

Voting Members 
  
Hal Lockhart	BEA Systems, Inc.
Thomas DeMartini	ContentGuard
Greg Whitehead	Hewlett-Packard
Kelvin Lawrence	IBM
Michael McIntosh	IBM
Anthony Nadalin	IBM
Kate Cherry		Lockheed Martin
Paul Cotton		Microsoft Corporation
Chris Kaler		Microsoft Corporation
Frederick Hirsch	Nokia Corporation
Abbie Barbir	Nortel Networks Limited
Ronald Monzillo	Sun Microsystems
Pete Wenzel		Sun Microsystems
Mike Rudolph	Wells Fargo

Members

Rich Levinson	Oracle Corporation
Anli Shundi		Tibco Software Inc.


> 2. Approve minutes for 22-August-06 meeting

http://lists.oasis-open.org/archives/wss/200608/msg00043.html

It was noted that because the roster had not been updated, the number of
voting members was 25 not 30 (as reported in the minutes) and thus the
15 voting members represented quorum.

Approved unanimously.

> 3. Review Actions from last call

ACTION 2006-08-22-01 Paul Cotton will check if any of the proposed
errata for 1.1 specs applies to 1.0.

Closed.

ACTION 2006-08-22-02 Ron will update the SAML token profile 1.1 by Aug
25 to deal with the outstanding public comment.

Closed.

ACTION 2006-08-22-03 Editors to provide errata documents with list of
changes and a red-lined version of the original specification by Fri Aug
25.

Closed.

ACTION 2006-08-22-04 TC to review revised documents between Fri Aug 25
and Wed Aug 30 when the adoption ballots will start.

Closed.

ACTION 2006-08-22-05 Chairs to start two electronic ballots on the
revised errata documents to adopt them as CDs and to indicate they don't
contain substantive changes starting on Wed Aug 30 ending on Fri Sep 8.

Closed.

ACTION 2006-08.22-06 If the electronic errata ballots pass then Chairs
to start the 15 day public review period for the errata.

Closed.

ACTION 2006-08-22-07 Chairs to cancel Tue Sep 5 meeting.

Closed.

> 4. Errata status and next steps

Waiting for public review of errata to occur.

ACTION 2006-09-19-01 Editors to create html versions of Errata.

> 5. Issues list

>    - open issues

455-464 Were pending - now closed.


> 6. Next steps

Support for holding one more meeting to wrap up Errata and then closing
TC.

Discussion.

Some support for continuing in maintenance mode.

Agreed to meet on Oct 31 and make decision then.

Public review to be completed and a final electronic ballot on the
Errata to held prior to the meeting. If public review or ballot are
delayed, chairs are empowered to postpone the date of the meeting. 

Action 2006-09-19-02 Chairs to cancel next 2 meetings.


> 8. Adjournment
 
Hal