Meeting Minutes: May 12, 2011

[Farrukh Najmi <farrukh@wellfleetsoftware.com>]

Attendees: Farrukh, Oliver, Nikola, Kathryn, Carl

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2. Minute taker (volunteer needed - last minute takers: (Farrukh, Farrukh, Oliver, Farrukh, Richard, Farrukh, Kathryn, Oliver, Farrukh, Kathryn, Nikola, Farrukh, Oliver, 

Farrukh

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Agenda:
1. Approval of Minutes (for March 23rd)

Approved

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David, Farrukh, Kathryn, Farrukh, Carl, Farrukh, Nikola)

3. Discussion for v4.0 and possible ballot for approval as Committee Specification Draft

• Motion to approve "OASIS ebXML RegRep Version 4.0 WD02-1" http://www.oasis-open.org/apps/org/workgroup/regrep/download.php/42079/regrep-core-v4.0-wd02-1.zip, May 8, 2011 as Committee Specification Draft 02 (CSD02)
  Reference: http://docs.oasis-open.org/TChandbook/Reference/CommitteeSpecDrafts.html

Carl Moved / Nikola Seconded: Motion unanimously approved.

• Motion to approve posting "OASIS ebXML RegRep Version 4.0 CSD02" based on "OASIS ebXML RegRep Version 4.0 WD02-1" http://www.oasis-open.org/apps/org/workgroup/regrep/download.php/42079/regrep-core-v4.0-wd02-1.zip, May 8, 2011 as Committee Specification Draft 02 (CSD02), for a 30 day public review
  Reference: http://docs.oasis-open.org/TChandbook/Reference/PublicReviews.html

Carl Moved / Oliver Seconded: Motion unanimously approved.

ACTION: Farrukh to make document upload request for CSD02

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4. Additional items?

Farrukh: Should we consider electronic ballot in future for procedural votes like this to save time?
Kathryn: Electronic ballots require a minium of 5 days. If time is of essence then we can call a special meeting

Meeting adjourned at 12:17PM ET. Next meeting May 26, 2011.

-- 
Regards,
Farrukh Najmi

Web: http://www.wellfleetsoftware.com