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Subject: Minutes of TC conference call meeting: 3 February 2010
Date: Wednesday, 03 February 2010 Time: 07:00am - 09:00am PT Event Description: WSSX BiWeekly Phone Call Dial-in Number: 1-218-936-4700 Participant Access Code: 85626 The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx Agenda: 1. Call to order/roll call Meeting Attendees Name Company Status Kelvin Lawrence IBM Group Member Marc Goodner Microsoft Corporation Group Member Chris Kaler Microsoft Corporation 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 Carlo Milono TIBCO Software Inc. Group Member David Staggs Veterans Health Administration Group Member Status Changes Lost voting status Anthony Nadalin Gained voting status none Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 9 of 119 (7%) Voting Members: 8 of 11 (72%) (used for quorum calculation) Company Attendance Companies: 5 of 44 (11%) Voting Companies: 4 of 4 (100%) Kelvin: we have quorum 2. Reading/Approving minutes from January 20th 2009 [1] kelvin: approved no objection 3. TC Logistics (10 minutes or less) no logistics to discuss today 4. Votes to re-approve modified examples doc. Hal clarified with oasis that changing acknowledgements requires move back to WD then thru proc to revote to CS rich: move to make examples ws21 to cd hal: seconds kelvin: discussion? none kelvin: any objections? none kelvin: reapproved examples doc working draft 21, to be committee draft 2 next: request committee spec ballot: rich: moves to send doc to Mary to committee draft hal: seconds kelvin: any objections; none Kelvin: motion approved actions: -> rich update the title and then send to tc -> chairs will move to send to Mary for starting the ballot. (can be done prior to next meeting based on today's votes) 5. Issues list [2] marc: no changes at this time; will update by email - Actions - Issues 6. Status of documents status is unchanged on errata status is as above to advance to cs ballot 7. Other business next mtg: in 2 weeks: Wed, Feb 17, 10AM ET 8. Adjournment adjourned 10:13AM [1] http://lists.oasis-open.org/archives/ws-sx/201001/msg00022.html [2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml
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