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Subject: Draft minutes 22nd May 2006
Agenda: http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11855 1. Roll: Recorded at http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11855 Meeting was Quorate. 2. Scribe Martin. 3. Minutes Doug Motions to approve minutes from 8th May 06, 2nd from Greg: http://www.oasis-open.org/apps/org/workgroup/ws-caf/download.php/18039/05080 6_CAF_minutes.txt Discussion. since we have not met for a while do we have other minutes to approve? ACTION: Chairs to determine is there are any outstanding minutes that the group need to approve. Discussion. since the last meeting was not quorate do we need to approve these minutes? Martin's opinion was that a meeting did take place and whether it was quorate or not doesn't matter. In the past we have always sought to approve all minutes regardless of quorum being reached. No objections to the motion so motion passes. 4. WS-CF The last meeting was not quorate so the motion to conduct a Committee Spec ballot for WS-CF was not valid. The only way to do this between meetings would be to do an electronic ballot on whether to do the Committee Spec vote. Rather than spam the members with ballots, we decided to wait until this meeting to see if someone wanted to make a motion... Greg Motions to instruct TC-Admin to set up an electronic ballot to progress the PRD version of WS-CF to Committee Specification, Eric 2nds: http://www.oasis-open.org/committees/download.php/16734/WS-CF.zip Discussion: None Motion passes. 5. WS-Context No update on interop. 6. Update on transaction documents. Martin enquired whether the transaction documents are at committee draft already. No one on the call knows the actual status, so we need to make sure that if they are not at CD already we need to prep them for the group to consider agreeing to make them CDs. Action: chairs to determine status of transaction drafts 7. AOB Meeting may not happen in two weeks because of holiday in Ireland, but notice will be sent out. Meeting adjourned.
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