Minutes Feb 4, 2009 WS-SX TC Call

1. Call to order/roll call

 

  
  
Henry (Hyenvui) Chung 

  
  
  
IBM 

  
 

 

  
  
Doug Davis 

  
  
  
IBM 

  
 

 

  
  
Kelvin Lawrence 

  
  
  
IBM 

  
 

 

  
  
Michael McIntosh 

  
  
  
IBM 

  
 

 

  
  
Jan Alexander 

  
  
  
Microsoft Corporation 

  
 

 

  
  
Geoff Bullen 

  
  
  
Microsoft Corporation 

  
 

 

  
  
Vijay Gajjala 

  
  
  
Microsoft Corporation 

  
 

 

  
  
Marc Goodner 

  
  
  
Microsoft Corporation 

  
 

 

  
  
Chris Kaler 

  
  
  
Microsoft Corporation 

  
 

 

  
  
Frederick Hirsch 

  
  
  
Nokia Corporation* 

  
 

 

  
  
Symon Chang 

  
  
  
Oracle Corporation 

  
 

 

  
  
Rich Levinson 

  
  
  
Oracle Corporation 

  
 

 

  
  
Hal Lockhart 

  
  
  
Oracle Corporation 

  
 

 

  
  
Ashok Malhotra 

  
  
  
Oracle Corporation 

  
 

 

  
  
Corinna Witt 

  
  
  
Oracle Corporation 

  
 

 

2. Reading/Approving minutes from January 7th 2009

http://lists.oasis-open.org/archives/ws-sx/200901/msg00015.html

Action on Chairs to fix title and add attendance.

Approval deferred to next call.

Action on Kelvin to check status of voting member
updates.

 

3. TC Logistics (10 minutes or less) 

Motion: THE TC WISHES ABBIE A SPEEDY RECOVERY AND THANKS HIM
FOR ALL OF HIS WORK.

Unanimous approval.

 

4. Issues list 

http://docs.oasis-open.org/ws-sx/issues/Issues.xml

 

- Actions

 

- Issues

i172 Status changed to Review

http://lists.oasis-open.org/archives/ws-sx/200902/msg00003.html

Agreed to leave documents separate

Assuming no further issues found should be ready to move
to CD at next call

 

PR37

Marc to double check if response was sent to list, if not
do so

Check submission packet

 

i170/i171 status changed to closed

 

5. Status of documents and OASIS Standard submissions 

1.4 versions approved as Standards

http://lists.oasis-open.org/archives/ws-sx/200902/msg00001.html

 

Errata will be ready for approval at next call.

 

6. Other business 

Agreed to skip next call, next call in four weeks, March
4th

Action: Kelvin to remove calendar 

 

XSPA profile of WS-Trust

http://lists.oasis-open.org/archives/ws-sx/200901/msg00023.html

Please provide any comments before next call

 

7. Adjournment