Draft Minutes for Feb 5, 2009 conf call

[Doug Davis <dug@us.ibm.com>]

Minutes of the Feb 5, 2009 WSRX Conf
Call

Chair: Sanjay
Scribe: Doug

1. Roll Call
Ian Jones        
  BTplc*
Tom Rutt        
   Fujitsu Limited*
Nobuyuki Yamamoto   Hitachi, Ltd.
Doug Davis        
 IBM
Charles Le Vay      IBM
Sara Mitchell      
IBM
Stefan Batres      
Microsoft Corporation
Ram Jeyaraman      
Microsoft Corporation
Ashok Malhotra      Oracle
Corporation
Gilbert Pilz        Oracle
Corporation
Sanjay Patil        SAP
AG*
Paul Fremantle      WSO2*

2. Review of Agenda
Agenda: http://www.oasis-open.org/apps/org/workgroup/ws-rx/event.php?event_id=23512
Approved w/o

3. Approval of Minutes from Jan 5th,
2009
http://lists.oasis-open.org/archives/ws-rx/200901/msg00005.html
Tom: we should put in the roll
Sanjay: get roll from kavi
Tom: I'll do it
Ashok: moved to approve
Dug: 2nds
Minutes approved

4. Results of ballots for OS approval
http://lists.oasis-open.org/archives/ws-rx/200902/msg00001.html
Woo hoo! all 9 specs (RX, SX, TX) are
OASIS specs

5. Next Conf Call
Sanjay: according to the charter, it
looks like we're done
... we could produce errata once every
6 months
Ashok: we can schedule calls for 4/6
weeks but only if there is business
Sanjay: per oasis rules we need to
have regular calls
... next call is in 4 weeks - March
5th
Gil: Oracle will sponsor 

6. AOB
none

Adjourn 4:11pm eastern.

thanks
-Doug
______________________________________________________
STSM |  Standards Architect  |  IBM Software Group
(919) 254-6905  |  IBM 444-6905  |  dug@us.ibm.com