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Subject: Minutes of WS-SX TC conference call meeting: 9-Jun-2010
Minutes of WS-SX Telecon: 9-Jun-2010 Date: Wednesday, 09 June 2010 Time: 07:00am - 09:00am PT Event Description: WSSX Bi-Weekly Phone Call Dial-in Number: 1-218-936-4700(Midwest) Participant Access Code: 85626 The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx Agenda: 1. Call to order/roll call Meeting Attendees (mtg stats and voting status below) Name Company Status Henry (Hyenvui) Chung IBM Group Member Kelvin Lawrence IBM Group Member Bruce Rich IBM Group Member Marc Goodner Microsoft Corporation Group Member Chris Kaler Microsoft Corporation Group Member Anthony Nadalin Microsoft Corporation Group Member Symon Chang Oracle Corporation Group Member Rich Levinson Oracle Corporation Group Member Hal Lockhart Oracle Corporation Group Member David Staggs Veterans Health Admin. Group Member Kelvin: we have quorum 2. Reading/Approving minutes from May 12th http://lists.oasis-open.org/archives/ws-sx/201005/msg00010.html kelvin: minutes read and approved 3. TC Logistics (10 minutes or less) david: wants to point everyone to the XSPA profile of WS-Trust, and, contribute to the public review that started April 27, 2010 and, if possible, to comment before the review period for comments ends 26 June 2010. doc here: http://docs.oasis-open.org/xspa/ws-trust-v1.0/xspa-ws-trust-profile-cd-04.pdf emails here: http://lists.oasis-open.org/archives/xspa/201004/msg00015.html http://lists.oasis-open.org/archives/ws-sx/201004/msg00003.html hal: status of errata? marc: sent an email: http://lists.oasis-open.org/archives/ws-sx/201005/msg00015.html there are still needed edits, kelvin: need a volunteer to help w edits blocked for the moment -> action: all: members please check w own organizations if there is anyone available who might be able to contribute some time to getting this update done 4. Status of examples document and ballot examples doc: rich: updated version w 2119 refs removed (cd-03) to vote on: http://lists.oasis-open.org/archives/ws-sx/201005/msg00011.html hal: motion to vote doc to cd rich: seconds kelvin: any objection? none: unanimous consent to approve examples doc to TC kelvin: need to move hal: move doc w no substantive changes and send to TC-admin to run TC-Ballot rich: seconds kelvin: approved no objection; unanimous consent -> action (completed here): rich to let us know the version of the doc: updated version (only w today's date): http://www.oasis-open.org/committees/document.php?document_id=38190 http://lists.oasis-open.org/archives/ws-sx/201006/msg00009.html -> action: kelvin, chris, rich: coordinate to send the msg to Mary for the TC-Admin Ballot on the above doc 5. Issues list - Actions Hal: are there some unfinished errata? Marc: ER23 is only one Marc knows not resolved Hal: old issues list had not been published Marc: it is in note he sent out, resending: http://lists.oasis-open.org/archives/ws-sx/201006/msg00006.html update w ER23 in JIRA: http://lists.oasis-open.org/archives/ws-sx/201006/msg00008.html Kelvin: -> action: everyone needs to read Marc's email and be prepared to vote at next meeting - Issues 6. Other business - straggler roll 7. Adjournment rich: moves to adjourn - 10:28 AM ET Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 10 of 113 (8%) Voting Members: 8 of 10 (80%) (used for quorum calculation) Company Attendance Companies: 4 of 43 (9%) Voting Companies: 3 of 4 (75%) Status Changes Lost Voting : None Gained Voting: Tony Nadalin
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