RE: [wsfed] WSFED TC Minutes, July 10th 2007

Hi everyone,

 

  Just a slight correction - quorum is *more* than 
half, so with 26 voting members, quorum would be 14. 

 

From the TC Process:

 

(y) "Quorum" 
is the number of Voting Members of a TC that must be present in a meeting so 
that Resolutions and decisions may be made. The Quorum for OASIS TC meetings is 
a simple majority (more than half) of Voting Members.

 

Regards,

 

Mary

  

  
  From: Mike Kaiser [mailto:] 
  
Sent: Tuesday, July 10, 2007 2:20 PM
To: 
  
Cc: Michael McIntosh; Chris Kaler; Greg 
  Carpenter
Subject: [wsfed] WSFED TC Minutes, July 10th 
  2007

  

WSFED TC Meeting Minutes, Tuesday, 10 July 
  2007

Summary of new 
  Action Items: 
Action: Chairs to cancel the 
  7/17/2007 WSFED TC meeting.  Next meeting will be 7/24. 
  

Agenda: 
1. Call to 
  order/roll call     
        
    
      Roll call begun. 
  Chairs: 
  Chris Kaler, Michael McIntosh in attendance. 
        
            
       Secretary: Abbie Barbir, Marc 
  Goodner, Greg Carpenter also in attendance. 
  
    Quorum of voting members reached. 
  Meeting called to order. 

ATTENDANCE/STATUS CHANGES: 
  
  
Lost Voting Status 
Paul 
  Cotton, M/S 
Sidd Shenoy, M/S 
Hanane Becha, Nortel 
Marco Carugi, 
  Nortel 
David Staggs, Veterans Health 
  
----------------------------------------------- 
  
We now have 26 voting members, quorum is at 13 

  
Attendance for July 10th, 2007 WSFED TC 
  Meeting. 
Gene Thurston;AmberPoint 
  
Will Hopkins;BEA Systems, Inc. 
Hal Lockhart;BEA Systems, Inc. 
  
Denis Pilipchuk;BEA Systems, Inc. 
Yakov Sverdlov;CA* 
Mike 
  Kaiser;IBM 
Kelvin Lawrence;IBM 
Michael McIntosh;IBM 
Anthony 
  Nadalin;IBM 
Larry Rogers;Lockheed Martin* 
Greg Carpenter;Microsoft 
  Corporation 
Colleen Evans;Microsoft Corporation 
Marc Goodner;Microsoft 
  Corporation 
Chris Kaler;Microsoft Corporation 
Arun Nanda;Microsoft 
  Corporation 
Don Schmidt;Microsoft Corporation 
Abbie Barbir;Nortel 
  
Paul Knight;Nortel 
Lloyd Burch;Novell* 
Steve Carter;Novell* 
  
Doug Earl;Novell* 
Robin Martherus;Ping Identity Corporation* 
Tony 
  Gullotta;SOA Software Inc. 
Gerry Woods;SOA Software Inc. 
Don 
  Adams;TIBCO Software Inc. 

2. 
  Reading/Approving minutes from June 26, 2007 [1] 
Note was made regarding the update that was made and posted concerning 
  Chris Ferris' voting rights.  Chris attended the June 26th meeting but 
  shortly afterwards requested to be moved from Voting to non-Voting 
  member. 
Meeting Minutes (as previously 
  posted) approved unanimously. 
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00055.html 
  

3. TC Logistics 
Mike 
  McIntosh will not be able to attend the next meeting (now scheduled for 
  7/24/2007).   
Chris Kaler will chair the 
  next meeting. 
        The 
  Issues list link has been placed on the TC Page. 

4. Issues list [2] 
http://docs.oasis-open.org/wsfed/issues/Issues.xml 

  - 
  Actions 
AI-2007-06-19-01 - Abbie to forward 
  conference bridge details to Mike McIntosh to incorporate into the agenda. 
  
Action: Conference room bridge action item was resolved, this 
  action item will be moved to Closed/Completed 
  state.

AI-2007-06-19-02 - Greg to send 
  note to Paul Lesov requesting further clarification of issue i008. 
  
        Action: Greg sent note 
  to Paul.  Paul responded with a detailed note.  
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200707/msg00000.html 
  
This action will be moved to Closed/Completed state. 
  

   - Issues 
  
i004 - Transitive closure spec dependencies 
  
Won't be started until late July or August 
  time frame. 
i005 - Complex claim data types 
  
No update, but Tony had indicated outside the 
  TC meeting that it would be a couple weeks before significant progress could 
  be expected. 
i006 - WSFED FAQ 
  
Hal: Need another week.  We will status 
  check on this for the next meeting (7/24/2007) 
i007 - Claim Type references 
Marc: 
  Hasn't been able to sync up with Don yet. We will status check on this for the 
  next scheduled meeting (7/24/2007). 
i008 - 
  Sign-out notification and priority 
Greg: New 
  additional information received from Paul and posted to the 
  archives: 
http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200707/msg00000.html 
  
People need to look at this before next call (7/24/2007) 
  so that we can decide what to do in order to address the issue. 
  

No new Issues. 

5. Other business 
Since many folks 
  are not available due to vacations next week, a motion was made and carried to 
  skip next week's meeting (7/17/2007) and meet again on 7/24/2007. 
  
Action: Chairs to cancel the 7/17/2007 
  WSFED TC meeting and schedule the "next" meeting for 7/24. 
  

6. Adjournment 
Motion made to adjourn. 
  Seconded and unanimously approved. Meeting Adjourned. 

[1] 
  http://www.oasis-open.org/apps/org/workgroup/wsfed/email/archives/200706/msg00049.html
[2] 
  http://docs.oasis-open.org/wsfed/issues/Issues.xml