WSS TC Minutes November 29, 2005

Title: WSS TC Minutes November 29, 2005

Agenda:

1. Call to order/roll call

2. Reading/Approving minutes of last meeting (Nov 15th) [1]

3. Restarted ballot status

4. 1.1 Documents - Submission status

5. Issues list

6. Other business

7. Adjournment 

[1] http://lists.oasis-open.org/archives/wss/200511/msg00109.html 

Minutes:

All minutes are indexed at:

http://www.oasis-open.org/committees/wss/minutes.php 

1. Call to order/roll call

Convened 8:05 PST Kelvin called the role 30 voting members present only 7 short of full participation. 

Maneesh Sahu Actional Corporation

Gene Thurston AmberPoint

Corinna Witt BEA Systems, Inc.

Denis Pilipchuk BEA Systems, Inc.

Hal Lockhart BEA Systems, Inc.

Rich Levinson Computer Associates

Thomas DeMartini ContentGuard

Dana Kaufman Forum Systems, Inc.

Toshihiro Nishimura Fujitsu Limited

Kefeng Chen GeoTrust

Irving Reid Hewlett-Packard

Kojiro Nakayama Hitachi

Anthony Nadalin IBM

Derek Fu IBM

Kelvin Lawrence IBM

Mike McIntosh IBM

Ron Williams IBM

Kate Cherry Lockheed Martin

Jan Alexander Microsoft Corporation

Chris Kaler Microsoft Corporation

Paul Cotton Microsoft Corporation

Vijay Gajjala Microsoft Corporation

Abbie Barbir Nortel

Prateek Mishra Oracle Corporation

Vamsi Motukuru Oracle Corporation

John Linn RSA Security

Rob Philpott RSA Security

Pete Wenzel SeeBeyond

Ronald Monzillo Sun Microsystems

John Weiland US Dept of the Navy

Hans Granqvist VeriSign

Mike Rudolph Wells Fargo

New Voting Members

Martijn de Boer SAP

Will Raymond Tibco

Applicants

John Moehrke GE Healthcare

No Status Changes

2. Reading/Approving minutes of last meeting (Nov 15th) [1]

Minutes read and approved. 

3. Restarted ballot status / 4. 1.1 Documents - Submission status

Update on Ballot, we had to vote a second time because. While preparing the ballot documentation on the OASIS checklist it was realized that item 3 required a sign off that all XML example in all specs was well formed. Examples were gone through and some did not pass well formed XML check. Changes were posted to the list. The OASIS staff consulted, the consensus was that the updated specs be reposted and another vote necessary. We can now say we have well formed examples and Kelvin thanked all the editors especially Tony and Ron. Ballot is still open, and extended because of the holidays in the US. Enough votes are in, however 5 are still outstanding 2 are on the call.

Mary, at OASIS, expects the spec by December 15th, but we can forward this week. 

4. Issues List 

338 NO CHANGE in status 

Hal will post to TC fairly soon. Issue was whether or not to make it part of the work of the TC. Since the intent was to have the group review the non normative informational document. Suggestions were made to take it to CD level for permanence, generally the pathway for such things.

444 PENDING Editors need to update document to describe schema changes. 

request to fix the errata link, Tony did and posted on Kavi only issue left is whether we do the schema or not.

Homepage needs to be updated upon review by TC members to review the change. We decided on the last call not to update the schema, rather describe schema update changes in the document.

Motion to thanks Tony and all the editors, carried. 

No new issues on public comment issues. Thanks to Vijay especially the cross-reference to map the public review to the issues. 

5. Other business:

Take a minute to vote if they have not already. 

Kelvin asked if the ballot reminders were received by the TC, there were some complaints. 

If there are no new issues prior to the next call, should we have another call? The answer was yes. 

A question came up as to whether the errata should be elevated to CD status? 

There was a question of whether Committee Draft can be done at a meeting or via Kavi vote. 

Next call will be held on the 13th, cancelled on the 27th. 

WSX meeting next week. 

6. Meeting Adjourned. 

Respectfully Submitted,

John R. Weiland

Information Technology Specialist

GS 2210 (APPSW) Code 07 Navy Medicine OnLine

Chair, DoN CIO Business Standards Council 

Naval Medical Information Mngmt Cntr

Bldg 27

8901 Wisconsin Ave

Bethesda, Md. 20889-5605 

301-319-1159



http://navymedicine.med.navy.mil

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