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Subject: Draft Notes -21 Dec 2010 - WS-I StComm
Draft Notes: OASIS WS-I Member Section Steering Committee 21-dec-2010 Jeff - volunteered to scribe (meeting called to order by Joel acting as Convener) 1. Roll Call Jeff Mischkinsky, Steve Holbrook, Girish Juneja, Martin Raepple, Ram Jeyaraman, Michael Champion, Mike DeNicola, Prasad Yendluri, Joel Fleck - SC Members Scott McGrath - Staff Meeting is quorate. 2. Agenda Bashing approve minutes Steering Comm election status new members of MS election of officers use of mailing lists licensing terms for profiles/test tools use of trademark and logo 3. minutes from 12 Nov 2010 MikeD/Steve -- approve minutes from 12 Nov 2010 - UNAN 4. Steering Comm election status no info from staff Mike C nominated Ram 3. Election of Officers open positions - treasurer, secretary, vice chair defer until after the SC election 4. New members of MS Joel will put together a welcome message, including an invitation to run for the steering comm to the "new" members. MikeD pointed out that several, approx 7, (former) wsi members did not join the MS. Scott will reach out to them and Joel will also. 5. Use of Mailing lists Jeff/MikeD - move that we establish a policy of using the member section mailing list (ws-i-ms@lists.oasis-open.org) to conduct our business and not the SC list - UNAN 6. Licensing terms for profiles/test tools Question is what is the status of people using the tools who have not previously signed the adopter agreement. Scott will bring up question and jaime and get some legal advice. 7. Use of WSI and trademark MikeD/Jeff - The use of the WS-I TM, name and logo for the purpose of conformance statements has been on the basis of self-certification. The WSI Steering Committee recommends that it continue to be used that way as long as the OASIS logo is also used. UNAN 8. Schedule for next meeting Next meeting will be Tues Jan 25 2011 9:00-10:00 AM PST 8. AOB Adjourned at 10:22 PST -- Jeff Mischkinsky jeff.mischkinsky@oracle.com Sr. Director, Oracle Fusion Middleware +1(650)506-1975 and Web Services Standards 500 Oracle Parkway, M/S 2OP9 Oracle Redwood Shores, CA 94065 --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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