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Subject: meeting minutes 11 Sept 2008
- From: Christopher B Ferris <chrisfer@us.ibm.com>
- To: ws-rx@lists.oasis-open.org
- Date: Thu, 11 Sep 2008 16:23:03 -0400
Charlie: Dial-in details: (Thanks to WSO2)
US 1-647-723-6919
US 1-800-914-8405
UK 02081962003
UK 08004961044
Code: 5519695
Dug: LOL
chris.ferris morphed into scribe
scribe: review agenda - paul
scribe: no comments
scribe: review and approve minutes from
14th
Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/download.php/29063/ws-rx-draft-minutes-cs-ballots-081408.txt
scribe: tom: draft minutes uploaded
by sanjay
scribe: dug provided link above
scribe: tom: moves to accept draft minutes
as published
Gil: wow, three copies
scribe: charlie: seconds
scribe: paul: no objections - minutes
approved
scribe: review action items: no open
items
scribe: paul: any new AIs needed? -
no
scribe: review of ballots - paul
scribe: paul: having difficulty locating
ballots
Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1512
Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1513
scribe: dug: pastes links above and
below
Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1514
scribe: gil: wants to be recognized
for roll cll
scribe: s/cll/call/
scribe: paul: recognized
scribe: paul: 90% voting yes and none
against - on all ballots
scribe: paul: now we need for ws-trust
and ws-sec pol to close
scribe: paul: no items until that happens
scribe: paul: comments?
scribe: tomr: do we need a meeting next
month?
scribe: paul: problem with skipping
a month is we get into the discussion of activating members
scribe: paul: very complex... to understand
who might get membership
scribe: paul: given situation now, that
might be fewer
scribe: tomr: 10 minute meeting is fine
with me
scribe: paul: think we should have a
10 minute meeting - otherwise we will argue longer about having one
scribe: paul: any other business?
scribe: tom: when is next meeting?
scribe: paul: next meeting is Thursday
Oct 9
scribe: paul: I will add to TC calendar
scribe: paul: meeting adjourned
Cheers,
Christopher Ferris
IBM Distinguished Engineer, CTO Industry Standards
IBM Software Group, Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/page/chrisferris
phone: +1 508 234 2986
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