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Subject: RE: Minutes and raw transcript of 2/14 conf-call
Sanjay, The minutes below aren’t clear on the proposed amendment
and final motion we approved near the end of the meeting. I believe the
amendment we approved was to add “Editors draft by 2/21, start the ballot by
2/28.” and suggest the minutes (not just the summary at top) should
show that. thanx, doug From: Patil, Sanjay [mailto:sanjay.patil@sap.com]
Action
Items: Motions:
Next Call: Raw chat:
Toll free:
1-800-338-9779 anonymous
morphed into Eisaku Nishiyama anonymous
morphed into Ian Jones anonymous
morphed into RSalz anonymous
morphed into Nobuyuki Chis morphed
into Chris anonymous
morphed into Diane Jordan anonymous
morphed into Sara Mitchell anonymous
morphed into Dave Orchard Sanjay:
scribe: Sanjay anish: http://www.oasis-open.org/apps/org/workgroup/ws-rx/event.php?event_id=17861
anish:
Agenda: http://www.oasis-open.org/apps/org/workgroup/ws-rx/event.php?event_id=17861
Paul
Fremantle: 1. Roll Call 2. Review of
Agenda 3. Approval
of Minutes from Jan 17th 2008 4. New
Issues 5. Issues
Discussion 6. Editor's
status 7. Ongoing
TC Schedule May 1:
Discuss any PR feedback. Editors prepare CS drafts. 8. Next
calls 9. AOB
Sanjay:
topic: 3. Approval of Minutes from Jan 17th 2008 anonymous
morphed into Mitch Upton Sanjay: m:
Dug, s: charlie. Passed unanimously Sanjay:
Minutes approved Sanjay:
topic: 4. New Issues Sanjay: No
new issues Sanjay:
topic: 5. Issues Discussion Sanjay: Paul:
We need to create updated specs with new references to WS-SX spec as part of
issue 162 resolution Sanjay: Doug
Bunting: Main reason we need 1.2 spec is because we just did errata. References
to WS-SX specs are non normative. Sanjay:
PaulF: the other option would be to wait another 6 months and do another
errata rev. Sanjay:
Colleen: It would be cleaner to do v.next and leave errata for what they should
be for Sanjay:
Anish: Does the decision on errata affect v.next? Sanjay:
JeffM: No. There is no dependency between errata and v.next Sanjay: Dug:
not more than one errata in a 6 months period Sanjay:
Sanjay: SX TC has agreed to provide stable namespace URI, but there is not
referenceable stable spec draft yet Sanjay: Doug
Bunting: In anticipation of SX TC providing stable draft of specs, we can work
on our drafts Doug
Bunting: suggested references: Doug
Bunting: [WSSecPolicy] OASIS Standard,
WS-SecurityPolicy 1.3, http://docs.oasis-open.org/ws-sx/ws-securitypolicy/200802. [WSSecConv]
OASIS Standard, WS-SecureConversation 1.3, http://docs.oasis-open.org/ws-sx/ws-secureconversation/200512. [WSTrust]
OASIS Standard, WS-Trust 1.4, http://docs.oasis-open.org/ws-sx/ws-trust/200802. Sanjay:
JeffM: Do we reference specs or not? Sanjay: Doug
Bunting: We are inconsistent Paul
Fremantle: seems to me that by the time we've sorted this out we will be
allowed to do another errata Paul
Fremantle: sorry Anish Doug Bunting
good point Anish, dependencies but no cross-dependencies Doug Bunting:
we don't have anything to vote to progress to CD until the editors create their
ED documents Sanjay:
ACTION: Editors to create drafts of 1.2 specifications with updated references
(name space URI, spec name) jeffm:
anish: dug
can paste a link to the doc that you said was posted to the site? Dug: http://docs.oasis-open.org/ws-rx/wsrm/200702 and wsmc and
wsrmp Sanjay:
wsrmp ref - http://docs.oasis-open.org/ws-rx/wsrmp/200702/wsrmp-1.1-errata-cs-01.pdf
Dug: AI for
editors: update sx refs, update version to 1.2, and remove ref to policy
1.2 Sanjay: have
a electronic ballot for approving the next editors draft (update sx refs,
update version to 1.2, and remove ref to policy 1.2) as Committee Draft Sanjay:
m:Sanjay, s:Doug Bunting anish: btw,
i found the minutes where we approved update the ws-policy ref: http://www.oasis-open.org/apps/org/workgroup/ws-rx/download.php/25950/MinutesWSRX-100407r1.htm Sanjay:
Editors draft: by middle of next week anish: the
issue and resolution is logged at: http://docs.oasis-open.org/ws-rx/issues/ReliableMessagingIssues.xml#i159
Sanjay:
Editors draft by 2/21, start the ballot by 2/28 Sanjay: m:
Sanjay, s: Dug Sanjay: Next
call on 2/28 Sanjay: no
objections to amendment. amendment carried Sanjay: no
objections to amended motion. motion carried unan. Sanjay:
ACTION: Chairs to read Jeff's advice and come up with an updated schedule
Sanjay:
Meeting adjourned at 14:06 PM Pacific. |
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