RLTC General Body Meeting Minutes 07-21-04

1. Administrative

1.1 Roll Call

Attendees:

Hal Lockhart, BEA Systems

Bob Glushko, Center for Document Engineering

Thomas DeMartini, ContentGuard

Brad Gandee, ContentGuard

Hari Reddy, ContentGuard

Xin Wang, ContentGuard

Peter Schirling, IBM

Brian LaMacchia, Microsoft

Martha Nalebuff, Microsoft

M. Paramasivam, Microsoft

Florian Pestoni , Microsoft

Anne Anderson, Sun Microsystems

Karl Best, OASIS

1.2 New Member Introductions

1.3 Agenda Review and Concurrence

1.4 Approved Meeting Minutes

May 26, 2004: http://lists.oasis-open.org/archives/rights/200407/msg00000.html

June 23, 2004: http://lists.oasis-open.org/archives/rights/200407/maillist.html

2. Subcommittee Review

Review of Progress:

Requirements SC: Bob Glushko and Hari Reddy, Co-Chairs

One meeting was held. The Requirements SC has not had any major participation. If people are interested, please attend the Requirements SC meetings.

New Items:

There was a discussion about the continuance of the TC. There was a general consensus that there should be a vote on closing the TC. Karl Best advised that this could be done through a 7 day electronic vote and would require a simple majority of the voting members. Brad Gandee made the motion, “Upon the approval of a 7 day electronic ballot to be issued forthwith, the activities of the RLTC will be terminated.” Hal Lockhart seconded the motion. The motion was discussed. Karl offered to post the electronic ballot.

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