Re: [cmis] Notes from today's meeting

[Florent Guillaume <fg@nuxeo.com>]

Hi Al,

Just a small correction: I'm not a non-member, I'm a TC member (as  
Nuxeo is in Oasis) but didn't have voting rights for this first  
meeting as I joined less than 7 days before the first meeting.

Thanks,
Florent

On 10 Nov 2008, at 19:16, Al Brown wrote:
> Present (25) -
> Al Brown, IBM -
> Mark Carlson, Sun
> Derek Carr, IBM
> David Caruana, Alfresco
> David Choy, EMC
>
> Scott Conroy, Individual
> Cornelia Davis, EMC
> Doug Domeny, Ektron
> Kevin Dorr, Flatirons
> Dustin Friesenhahn, Microsoft
>
> Gary Gershon, Individual
> Paul Goetz, SAP
> Ethan Gur-esh, Microsoft
> Dennis Hamilton, Individual
> Martin Hermes, SAP
>
> Jens Huebel, OpenText
> Gershon Janssen, Individual
> John Volker, Saperion
> Ijonas Kisselbach, Vamosa
> Gregory Melahn, IBM
>
> Florian Mueller, OpenText
> John Newton, Alfresco
> David Nuescheler, Day
> Norrie Quinn, EMC
> Patrick Ryan, EMC
>
> Not Present (4)
> Pat Miller, Microsoft - Not Present
> Mark Poston, Mekon - Not Present
> Patrick Ward, Booz Allen - Not Present
>
> Non-members:
> Julian Reschke
> Ryan McVeigh
> Steve Roth
> Florian from Nuxeo
> Jaime Clark
> Boris Kraft
> Robin Cover
>
>
> Meeting:
> David Choy, Chair - unanimous
> Al and Ethan, Editor - unanimous
> Al and Ethan, Secretary - unanimous
> Next Meeting at 11/24
> Create a ballot whether meeting should be 12/1, 12/15 or 12/8, 12/22
> David N. JSR-283 - unanimous
> Julian Reschke for HTTP, deferred till next meeting
> AIIM/iECM deferred till next meeting, Betsy Fanning candidate
> F2F discussed 1/26
> Please every member email their objectives for participating in the TC
>
> Discuss next meeting:
> - HTTP Liaison
> - AIIM/iECM Liaison
> - F2F interoperability testing
> - Discussion on what we'd like to accomplish and next steps  
> including objectives (Direction)
>
> -Al
>

-- 
Florent Guillaume, Head of R&D, Nuxeo
Open Source, Java EE based, Enterprise Content Management (ECM)
http://www.nuxeo.com   http://www.nuxeo.org   +33 1 40 33 79 87