OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

wss message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Minutes, Re: [wss] Groups - WSS TC bi-weekly call modified


Draft Minutes of WS-Security TC Bi-Weekly Conference Call
Tuesday, 31 October 2006, 07:00am PT
Taken by Pete Wenzel.

> 1. Call to order and roll call

Voting Members Present:
  Hal Lockhart  	BEA Systems, Inc.
  Corinna Witt 	BEA Systems, Inc.
  Thomas DeMartini 	ContentGuard
  Kelvin Lawrence 	IBM
  Michael McIntosh 	IBM
  Anthony Nadalin 	IBM
  Ron Williams 	IBM
  Chris Kaler 	Microsoft Corporation
  Frederick Hirsch 	Nokia Corporation
  Abbie Barbir 	Nortel Networks Limited
  Rich Levinson 	Oracle Corporation
  Ronald Monzillo 	Sun Microsystems
  Pete Wenzel 	Sun Microsystems
  Mike Rudolph 	Wells Fargo

Non-Voting Members Present:
  Carolina Canales-Valenzuela 	Ericsson
  Dana Kaufman 	Forum Systems, Inc.

14 of 19 voting members are present.

Kelvin notes that he has just finished updating the roster, so it is
now completely accurate, and has discussed loss of voting status with
those members who have not met attendance requirements.

> 2. Approve minutes for 19-September-2006 meeting [1]
> http://lists.oasis-open.org/archives/wss/200609/msg00017.html 

No objections to unanimous approval of minutes.

> 3. TC Logistics (5 minutes or less)
> 4. Errata Public Review status

Public Review for WSS 1.1 Errata ends today at 5pm EST.

MOTION: By Hal, seconded by MikeM, to approve errata for WSS 1.1 as
  official, if no comments are received by close of review today.

Comment mailing list is checked; it is noted that no messages have been
recorded in the last 2 months.

It is noted that this motion requires Full Majority vote.

No objections to unanimous consent.  The motion is approved.

> 5. Issues list
> - action items
> - open issues

None.

> 6. Next steps

Chris: We've had no activity for 6 months.
Hal: Believe we should go for 6 months after last errata was received.
  In any case, we must disband by April 15 of next year, unless we
  convert to a new IPR mode by then.
Ron: Will the process have a defined Maintenance Mode by then?
Hal: Board may approve a Maintenance Mode; unsure of timing.
Abbie: Even then, IPR mode still must be changed to continue past
  April 15.

MOTION: By Hal, to hold electronic ballot to terminate this TC, to begin
  by next week, contingent on successful publication of errata.

Ron: What happens if comments are received after we shut down?
Hal: The comment mailing list will remain open to receive them; the main
  list archive and document repository will remain permanently, but
  there will be no group authorized to take action on any comments.
  The process doesn't allow publication of errata more often than every
  6 months, which puts us at end of April, which would require us to
  convert to new IPR mode before even updating the errata.
Abbie: So the only benefit to remaining open is we could maintain an
  unofficial errata as a Committee Draft.
Ron: We have the option of extending the review period, to be more
  cautious and make sure there will be no late comments.  Will not
  push for that approach, if others feel we should close.

MOTION stated above, seconded by Abbie.
No objections to unanimous consent.  The motion is passed.

Hal: Suggest running the ballot for a longer than usual time, to alert
  those voters who are not present.

> 7. Any other business

None.

> 8. Adjournment

Adjourned at 7:43am PST, All Hallows' Eve.


-- 
Pete Wenzel <pete.wenzel@sun.com>
Sun Microsystems, SOA & Business Integration
Standards & Product Strategy
+1 (626)471-6311, Sun x61311, US-Pacific TZ


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]