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Subject: [Ver2] Minutes of WSS TC call Sept 10, 2006 (Quorum calculation updatd)
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 17 (82%) Company Attendance Companies: 12 of 98 (12%) Voting Companies: 10 of 13 (76%) 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
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