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WSFED TC Meeting minutes for February 17, 2009
WSFED TC Meeting minutes for February 17, 2009 We are grateful to Nortel for sponsoring this call. Summary of new Action Items: AI20090217-001 - Chairs to respond to the originator of PR004 indicating that the issue will be rejected because it was not raised via the proper OASIS channels, however, the typographical errors that were pointed out will be corrected in the next public version of the specification. AI20090217-002 - Chairs to send out request to the TC Membership for statements of use required prior to submission of CS to the OASIS Membership for approval. AI20090217-003 - Chairs and editors to work with the TC Admin to create the ballots and packages necessary for CS Approval and submission to the OASIS Membership for approval. 1. Call to order - Verify Minute Taker Mike Kaiser to take minutes. - Roll Call - Status change (as of end of meeting): - LOA Abbie Barbir; Nortel - Lost voting status None - Gained voting status None - Attendance Doug Davis;IBM Mike Kaiser;IBM Michael McIntosh;IBM Anthony Nadalin;IBM Larry Rogers;Lockheed Martin* Geoff Bullen;Microsoft Corporation Marc Goodner;Microsoft Corporation Chris Kaler;Microsoft Corporation Don Schmidt;Microsoft Corporation Lloyd Burch;Novell* Doug Earl;Novell* Don Adams;TIBCO Software Inc. - Online Chat Room Reminder The meeting will have access to an online chat room at: http://webconf.soaphub.org/conf/room/wsfed 2. Reading/Approving minutes from January 6, 2008 [1] - Approved unanimously. 3. TC Logistics - Reminder: The next scheduled meeting is Tuesday, March 3rd, 2009. 4. Issues list [2] - Actions None. - Issues PR004 - Incorrect URLS. [3] DISCUSSION: There was a TAB review of the document back in January. Comments were sent to Chris rather than the public comments list. Mark uploaded the document with the corrected typo's for the URL's. All changes are typos. These issues, though just simple typo's were not submitted via the OASIS public comment mechanism. This issue was therefore incorrectly assigned a PR issue number. To correct this, Marc opened a new issue (i028)to address the typographical errors in the URL's. This issue has the same proposed resolution as the original PR004. MOTION: Reject acceptance of PR004 since it did not come through the public comment forum. Motion made and seconded. Approved unanimously. ACTION: AI20090217-001 - Chairs to respond to the originator of PR004 indicating that the issue will be rejected because it was not raised via the proper OASIS channels, however, the typographical errors that were pointed out will be corrected in the next public version of the specification. i028 - URL typos [5] DISCUSSION This issue was opened to correct typographical errors in the URL's of some of the references. Motion: Accept issue i028, and Marc's proposal for resolution as documented in his note [3] and as implemented in the current draft[4]. Motion made and seconded. Approved unanimously without objection. ACTION: Move to RESOLVED/CLOSED state Motion: To accept all changes between the Public Review and the draft specification [4] as not being Substantive. DISCUSSION: Request made for anyone to identify any changes in this draft as being Substantive by OASIS definition. None received and no further discussion needed. Motion made and seconded. Approved unanimously without objection. Motion: Accept the current draft [4] as Committee Draft. DISCUSSION: None. Motion made and seconded. Approved unanimously without objection. Motion: Electronic TC balloting for CS and approval for submission to OASIS Membership for approval should begin on February 20th. (ie. Two separate ballots occurring simultaneously). DISCUSSION: None. Motion made and seconded. Approved unanimously without objection. NEW ISSUES: i028 - URL typos [5] - Issue raised and resolved as part of meeting. 5. Latest Editors Draft[4] - CD / PR / CS votes Discussed as part of issues above. 6. Other business - Thanks to Greg Carpenter for service to the TC Motion: Thank Greg Carpenter for his service and commitments to the TC since its inception. Motion made and seconded. Motion approved UNANIMOUSLY!! THANK YOU GREG!!! - Best wishes to Abbie Barbir Motion: Wish Abbie a speedy recovery and let him know that his contributions to the TC are missed. Motion made and seconded. Motion approved UNANIMOUSLY!! WE MISS YOU ABBIE, GET WELL SOON!!! ACTION: AI20090217-002 - Chairs to send out request to the TC Membership for statements of use required prior to submission of CS to the OASIS Membership for approval. ACTION: AI20090217-003 - Chairs and editors to work with the TC Admin to create the ballots and packages necessary for CS Approval and submission to the OASIS Membership for approval. Motion: The WSFED Chairs are granted authorization by the TC membership to use electronic ballots to resolve any issues that block standardization. Motion made and seconded. Approved unanimously without objection. 7. Roll Call Additions None. 8. Adjournment Meeting adjourned. [1] http://lists.oasis-open.org/archives/wsfed/200901/msg00002.html [2] http://docs.oasis-open.org/wsfed/issues/Issues.xml [3] http://lists.oasis-open.org/archives/wsfed/200902/msg00001.html [4] http://lists.oasis-open.org/archives/wsfed/200902/msg00003.html [5] http://lists.oasis-open.org/archives/wsfed/200902/msg00006.html
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