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Subject: Updated: Minutes July 22, 2009 WS-SX TC Call
These minutes are UPDATED with a corrected attendance and statistics report. Thanks to Don for pointing out the mistake. Date: Wednesday, 22 July 2009 Time: 07:00am - 09:00am PT Event Description: WSSX Weekly Phone Call If an operator asks for bridge info, please state Bridge Identifier: ESN 329-0170 Pass code: 393 5229# We are grateful to Nortel for sponsoring this call The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx Minutes/Agenda("->" => action required): 1. Call to order/roll call We do have quorum. Meeting Attendees Name Company Status Kelvin Lawrence IBM Group Member Michael McIntosh IBM Group Member Bruce Rich IBM Group Member Chris Kaler Microsoft Corporation Group Member Anthony Nadalin Microsoft Corporation Group Member Frederick Hirsch Nokia Corporation* Group Member Lloyd Burch Novell* Group Member Symon Chang Oracle Corporation Group Member Rich Levinson Oracle Corporation Group Member Hal Lockhart Oracle Corporation Group Member Ashok Malhotra Oracle Corporation Group Member Don Adams TIBCO Software Inc. Group Member Carlo Milono TIBCO Software Inc. Group Member Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 13 of 124 (10%) Voting Members: 12 of 17 (70%) (used for quorum calculation) Company Attendance Companies: 6 of 44 (13%) Voting Companies: 5 of 6 (83%) Status Changes Gained Voting Status Carlo Milono Lost Voting Status Corinna Witt Changed affiliation Anthony Nadalin moved from IBM to Microsoft 2. Reading/Approving minutes from May 13th 2009 [1] Last call: May 13, we have minutes. Minutes are approved - no objection 3. TC Logistics (10 minutes or less) Discuss schedule of upcoming calls (at end) 4. Issues list [2] - Actions -> There are 5 actions, Chris to check w Marc (now on vaca) for status - Issues No active issues Review issues Issue 172 - has been submitted and accepted, needs to be closed -> action to Marc to close it. 5. Status of documents and OASIS Standard submissions Examples doc: in public review - open thru Aug 14 -> Errata doc: Chris to check w Marc on this 6. Other business Note: To keep TC active, need to have calls at least every 6 mo Next meetings: Sep 2, Sep 16 (cancel mtgs before that) 7. Adjournment Meeting adjourned: 10:22 AM ET [1] http://lists.oasis-open.org/archives/ws-sx/200905/msg00003.html [3] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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