WSS-M TC Meeting 10/6/2010

Roll call:
observer, Lockhart, Hal, Oracle
chair, Turner, David, MS
voting member, Nadalin, Tony, MS
member, Adams, Don, Tibco
voting member, Raepple, Martin, SAP
voting member, Rossini, Federico, Telecom Italia
voting member, McIntosh, Mike, individual
voting member, Powers, Calvin, IBM
voting member, Lawrence, Kelvin, IBM
voting member, Martin, Monica, MS

Quorate meeting

momartin: scribe: Monica

momartin: Minutes: http://lists.oasis-open.org/archives/wss-m/201009/msg00007.html 9/289
momartin: 9/29
momartin: Approve minutes: Don Adams
momartin: Second: Mike McIntosh
momartin: Approved.

momartin: List of potential errors:
momartin: http://lists.oasis-open.org/archives/wss-m/201009/msg00006.html
momartin: david: Errors are in 3 main buckets
momartin: a) URI fragments and URI errors because of directory changes
momartin: Explains bucket A
momartin: Don: Change in document to be consistent with use of subsequent references.
momartin: (Previous discussion on what happened - mistakes, misunderstandings, etc).
momartin: david: What are consequences of changing in the document.
momartin: Don: No substantive changes.
momartin: Should make it visible changes.
momartin: monica: URI fragments actual produce same 404 errors.
momartin: david: These have URI for WSS 1.1 issues and the fragment isn't resolving.
momartin: monica: Decide if URI fragments need to resolve.
momartin: Don: Have correct a source.
momartin: david: Deal with problems as needed.
momartin: Bucket A:
momartin: david: Propose to make changes as Don proposed.
momartin: Update URIs.
momartin: Don: Second
momartin: david: Any objections?
momartin: Approved.
momartin: david: Schema resolves if we correct URI for fragment.
momartin: Bucket B:
momartin: Labels are correct if you fix the directory.
momartin: The underlying URI is in error.
momartin: monica: There are 11.
momartin: http://docs.oasis-open.org/wss/2004/XX/oasis--2004XX-wss-saml-tokenprofile-1.0.
momartin: This is an example.
momartin: david: These are not used in a namespace for string comparison.
momartin: Same as bucket A.
momartin: Don: That is correct.
momartin: Don: Move we take same action as in Bucket A for these in Bucket B.
momartin: Ensure underlying hyperlinks are correct.
momartin: Second: momartin
momartin: Approved.
[corrected] momartin: mike mcintosh:
momartin: Delete prepend issue.
Kelvin (IBM): Be right back have to step away for 3 minutes
momartin: Bucket C:
momartin: Typographical, errors, SWA schema reserved page.
momartin: Don: Motion to correct.
momartin: Second: Mike McIntosh
momartin: david: Any objections?
momartin: Delete item on prepend.
momartin: Line 18 of Bucket C.
momartin: mike mcintosh: The editor agrees.
momartin: david: Editor's discretion is reasonable.
momartin: friendly amendment
momartin: monica: Add others if found if they fit into the buckets identified.
momartin: mike mcintosh: Send note to the list.
momartin: david: Telecom Italia raised an issue from those they identified in their SOA-TEL TC work (TC complete). The issue will be sent to the list.
momartin: monica: Motion
momartin: Second: Don
momartin: Approved.
momartin: mike mcintosh: Should discuss logistics to get this done.
momartin: Should have a draft by 10/13.
momartin: monica: Can we review the document and get out?
momartin: david: Will review process.
momartin: mike mcintosh: We could start vote via email.
momartin: monica: Is there any concerns about getting an errata out for review?
momartin: david: No concerns were raised.
momartin: Don: I agree with that approach.
momartin: Good result

momartin: Don: Motion to adjourn.
momartin: david: Next meeting is 10/20.

Kelvin (IBM): Do we need to re-take the roll?
Kelvin (IBM): late comers
Kelvin (IBM): good deal then
Calvin Powers: 20th at 10am eastern and every two weeks through the end of the year.
momartin: david: Any other attendees?
Calvin Powers: monica: thanks for the spreadsheet. even I could follow it. 

momartin: Adjourned 7:46 a.m. PT 10/6.