[UPDATED] Minutes for January 7th 2009 WSSX TC Call (V2)

Here are updated minutes from our January
7th TC call. 

The following changes were made:

1. The e-mail subject line was updated
to say JANUARY and not February.

2. The roll was added.

NOTE: These minutes will be approved
at the March 4th TC meeting.

***********************

Minutes - WS-SX Bi-Weekly Telecon

January 7, 2009

Submitted by David Staggs VA (SAIC)

 

1. Call to order/roll call

 2. Attendance:

Toshihiro Nishimura    
            Fujitsu Limited*
        

Henry (Hyenvui) Chung    
    IBM         

Anthony Nadalin      
          IBM      
  

Bruce Rich      
               
  IBM         

Mike Lyons      
               
  Layer 7 Technologies Inc.*         

Jan Alexander      
               
  Microsoft Corporation         

Geoff Bullen      
               
  Microsoft Corporation         

Vijay Gajjala      
               
  Microsoft Corporation         

Marc Goodner      
               
  Microsoft Corporation         

Chris Kaler      
               
  Microsoft Corporation         

Frederick Hirsch    
            Nokia Corporation*
        

Abbie Barbir      
               
  Nortel         

Srinath Godavarthi    
            Nortel  
      

Symon Chang      
               
  Oracle Corporation         

Hal Lockhart      
               
  Oracle Corporation         

Ashok Malhotra      
          Oracle Corporation  
      

Don Adams      
               
  TIBCO Software Inc.         

David Staggs      
               
  Veterans Health Administration        

 3. Membership status Change

None noted.

 4. Motion to approve minutes
from December the 10, 2008 

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200812/msg00011.html

Minutes approved unanimously

 5. TC Logistics

Greg Carpenter, NTR

Kelvin Lawrence NTR

 6. Action Items

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

 i172 “typos and errors on
policy example”

Discussion postponed until next
meeting

 Note, PR037, “Questions on
Versioning Problems of WS-SecureConversation” on the Active Issues Summary
list was completed and the list will be updated.

 No other open action items
remaining 

 7. New Issues

Frederick Hirsh found an error in
the Trust 1.3 Errata.

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00008.html

 

MOTION (Frederick Hirsh):

To change wording in the errata
from WS- TX TC, to WS-SX TC 

Seconded (Don Adams)

Approved unanimously

 

MOTION (Frederick Hirsh):

To resubmit errata with changed
wording to Mary McRae 

Seconded (Don Adams)

Approved unanimously

 

8. Other Business

Suggestion to skip December 21 call
and resume in February 4 

Approved unanimously.  

 

Action Item:

Abbie to cancel the announcement
of the December 21 call

 

9. Reminder

Standards submitted to OASIS organizational
vote:

 

WS-Trust 1.4

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00002.html

 

WS-SecureConversation 1.4

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00001.html

 

WS-SecurityPolicy 1.3

http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200901/msg00000.html

 

Organizational vote for all three
will be on January 16, 2009.

 

Next call will be on February 4.

 

10. Meeting adjourned