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Subject: Minutes Mar 4, 2009 WS-SX TC Call
1. Call to order/roll call Meeting Attendees Name Company,Status Henry (Hyenvui) Chung IBM,Group Member Kelvin Lawrence IBM,Group Member Anthony Nadalin IBM,Group Member Bruce Rich IBM,Group Member Mike Lyons Layer 7 Technologies Inc.*,Group Member Geoff Bullen Microsoft Corporation,Group Member Marc Goodner Microsoft Corporation,Group Member Chris Kaler Microsoft Corporation,Group Member Frederick Hirsch Nokia Corporation*,Group Member Srinath Godavarthi Nortel,Group Member Symon Chang Oracle Corporation,Group Member Rich Levinson Oracle Corporation,Group Member Hal Lockhart Oracle Corporation,Group Member Corinna Witt Oracle Corporation,Group Member Martin Raepple SAP AG*,Group Member Don Adams TIBCO Software Inc.,Group Member David Staggs Veterans Health Administration,Group Member we have quorum: 15/24 Gained voting status: None Lost Voting Status: Toshihiro Nishimura Lloyd Burch Steve Carter Denis Pilipchuk Meeting Statistics: Quorum rule: 51% of voting members Achieved quorum: true Counts toward voter eligibility: true Individual Attendance: Members: 17 of 131 (12%) Voting Members: 15 of 24 (62%) (used for quorum calculation) Company Attendance: Companies: 9 of 47 (19%) Voting Companies: 7 of 9 (77%) 2a. Reading/Approving minutes from January 7th 2009 http://lists.oasis-open.org/archives/ws-sx/200902/msg00008.html approved no objection 2b. Reading/Approving minutes from February 4th 2009 http://lists.oasis-open.org/archives/ws-sx/200902/msg00007.html approved no objection 3. TC Logistics (10 minutes or less) Kelvin: nothing this week, consider below when next call 4. Issues list http://docs.oasis-open.org/ws-sx/issues/Issues.xml Marc: should be up to date, according to oasis - Actions none - Issues 1 new ER019 standalone wsdl file -> Action: Marc: needs to check errata and file, make bug fix 1 review IC0172 typos in policy examples Updated doc sent out before Feb 4 call, no comments rcvd No comments now Closed 5. Status of documents and OASIS Standard submissions Marc: posted update to errata; headings, dates (cover pg chg tx->sx) Kelvin: errata process fairly new Hal: need to take 3 votes Marc: last call error on cover page found - undid approval Kelvin: need to approve as approved errata: majority, not eballot Marc: jan 7 minutes have history, just need to move updated wsdl Marc: motion would be: update wsdl as per ER019 Kelvin: majority vote Marc G moved: Hal L seconded: Approved no objection Next item: Hal: move: request vote to move examples doc to committee draft http://www.oasis-open.org/committees/document.php?document_id=31033 Kelvin: any issues none Rich: seconds Kelvin: any discussion? no Any objection? No objection Moved and approved: examples document is now approved to be moved to cd -> Action: Rich to put doc in CD form w URL Hal: recommends public review of doc Marc: to get to CS need to get public review Kelvin: once we have URL Chris: need a place on site to put it Hal: move to have public review Frederick second Motion carried: No objection Kelvin: once CD w URL from Rich will send to Mary then will move for public comments (Action: contact Mary (after above addressed)) 6. Other business Kelvin: next meeting? -> Action: chairs: cancel 3/18 set next meeting 4/1 7. Adjournment adjourned 10:34 AM
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