[ws-sx] WS-SX TC Minutes, Aug 06 2008

[Geoff Bullen <Geoff.Bullen@microsoft.com>]

WS-SX TC Minutes, Aug 06 2008
  We are grateful to Nortel for sponsoring this call.

Summary of new Action Items:
  None.

1. Call to order/roll call
   Status change
      None
   Attendance
        Doug Davis;IBM
        Michael McIntosh;IBM
        Anthony Nadalin;IBM
        Mike Lyons;Layer 7 Technologies Inc.*
        Jan Alexander;Microsoft Corporation
        Geoff Bullen;Microsoft Corporation
        Greg Carpenter;Microsoft Corporation
        Vijay Gajjala;Microsoft Corporation
        Marc Goodner;Microsoft Corporation
        Chris Kaler;Microsoft Corporation
        Abbie Barbir;Nortel
        Lloyd Burch;Novell*
        Steve Carter;Novell*
        Symon Chang;Oracle Corporation
        Rich Levinson;Oracle Corporation
        Hal Lockhart;Oracle Corporation
        Denis Pilipchuk;Oracle Corporation
        Corinna Witt;Oracle Corporation
        Tony Gullotta;SOA Software Inc.
        Don Adams;TIBCO Software Inc.
        Duane DeCouteau;Veterans Health Administration
        David Staggs;Veterans Health Administration

2. Reading/Approving minutes of last meeting (July 23)
  http://lists.oasis-open.org/archives/ws-sx/200807/msg00034.html

  Adopted unanimously.

3. TC Logistics (10 minutes or less)

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

a) Review of action items
  None.

b) Issues in Review status
  None.

c) New issues
  None.

d) Active issues
  None.

f) Pending issues
  PR035 - Apply the changes described in the resolution to issue i169 to the Trust 1.3 errata
  Still pending - will occur this week.

5. Status of Documents
  In review period for specs (v.next) till Sept 23rd.
  Will need to put trust errata out for another review period.
  Take vote on trust sending trust errata now after one addition.
  Can cancel call.

Motion: Approve the current editor draft + resolution to PR035 for WS-Trust 1.3 Errata as CD
   Unanimous consent

Motion: The TC confirms that the proposed corrections to the WS-Trust 1.3 Errata do not constitute a Substantive Change
   Unanimous consent

Motion: If no issues are raised after a 48 hour review period for the 1.3 Errata CD, the CD is approved for Public Review.
   Unanimous consent

We will have meeting in two weeks to discuss David's document.
Would be good for people to publish comments about the doc before next meeting.

6. AOB
  None.

7. Call finished - 7:21am PT