[business-transaction] Draft Minutes from May 1, 2002

[William Z Pope <zpope@pobox.com>]

Thanks to IONA for hosting this call!

Attendees           Will attend face-to-face
-------------------------------------
 Victor Corrales    No
 Mike Abbott        No
 Doug Bunting       No
 Alex Ceponkus      No
 Pyounguk Cho       Yes
 Jim Webber         Yes
 Mark Little        Yes
 Bill Pope          Yes
 Mark Potts         Yes
 Sanjay             Yes
 Bill Flood         No
 Bill Cox           Yes
 Tony Fletcher      Yes
 Anne Manes         No, possibly an alternate
 Peter Furniss      Yes
 Alastair Green     Yes
 Sazi Temel         Yes
Observers 
 Dave Burgess       No

Actions:
a) Bill Pope to send out minutes
b) Bill Pope to send out draft agenda for Newcastle meeting
c) Joint marketing announcement for BTP.  Any TC members interested in
   making a statement on BTP or attending a press conference contact
   Bill Pope and Carol Geyer [carol.geyer@oasis-open.org].  Possible
   press briefing in London week of May 20.

Agenda:
  - Greet, rustle, settle in (5 minutes)
  - Establish minute taker for this meeting
    Bill Pope
  - Call roll
    Quorate
  - Accept previous minutes, see link below
    Accepted
  - Set agenda
  - general meeting, discussion, votes
  - review outstanding action item

Agenda Items

- Face to Face in Newcastle
  Need a count on who is attending
    10 confirmed
     1 possible

- Issue 89 (Geoff Brown will be unable to attend this call).
    - Still needs discussion.  
    - Technical discussion will continue on the bt-spec list.  
    - Procedural discussion on the inclusion of the resolution in the 
      spec will be on the agenda for Newcastle meeting.  
    - Need final text no later than May 10 for inclusion in Draft 1.0.

- Any other issues, editorial versus content changes
  1. Is the proposed modification for the resolution of Issue 108
     editiorial?  Yes
  
- Discussion of the Spec and Primer
  Bill Cox and Mark Potts have made progress on the Primer.  Diagrams
  have been added and narrative around the diagrams is being written
  by Mark now.

Minutes from the April 17, 2002 conference call:
http://lists.oasis-open.org/archives/business-transaction/200204/msg00058.html



William Z Pope
zpope@pobox.com