Minutes
Approval of prior minutes
Resolution: Minutes of 2006-11-16 approved without objection
Agenda Approval
Resolution: Agenda approved as posed without objection
Action item review
No outstanding action items to review.
New Issues
One new issue Nr. 110 raised by Tom Freund
The issue is intended to track errata.
Resolution: Issue 110 accepted as a new open issue without objection.
New Working Draft of BA Spec
TomF:
A new working draft has been posted including the errata as well as some new OASIS
Ian:
At the face to face, we can decide how to work between the new posted version along with
the BA public review version.
Coleen:
Given all of the PR draft comments reference the PR line numbers, it would be better
to use the PR draft verstion as the reference.
Ian:
Very well, then we will use the PR version as the reference version for review comments
Face to face agenda.
Ian:
Note that the start time of Tuesday morning is 10:00.
... All of the logistics information is posted on the TC web pages.
... Note to make your way to Hursley main reception. Ian will greet the attenders at the main reception at 10:00.
... The usual dial-in facilities will be available.
... On day 2, Wednesday, the agenda includes two proposed motions.
... Both of these motions require a full majority of the TC which means that we will need 12 yes votes. This means that it will
require at least one member on the call.
Resolution: We agreed on the call today to schedule the following 2 motions for 3pm GMT on Weds Jan 17:
... Does the TC resolve to:
... - approve this WS-BA draft as a committee draft (CD)
... - hold a further ballot to approve the CD as a committee specification (CS).
... Does the TC resolve to hold a ballot, simultaneously with the WS-BA CS approval ballot, to submit upon successful completion
of the WS-BA CS approval ballot - the set of {WS-C, WS-AT and WS-BA} Committee Specifications to the membership of OASIS for
consideration as an OASIS Standard (OS).
... The agenda will be adjusted so that the votes will occur at 15:00 GMT
No further requests for additions to the face to face agenda
Role at the face to face
Ian will be taking role as the first agenda item of the first day.
OASIS April Symposium
Ian:
There will be an OASIS symposium in April. There will be a lightning round-up to allow for
... TC members to present status.
... John Harvey has volunteered to present 2-3 foils at the lightning round-up.
Monica:
I will be able to provide assistance at the symposium.
Schreiber diagnostics output
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statistics: Schreiber found 46 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 4: Bob Freund recognized
command-scribe: Since mode is offline, scribenick is not required
command-scribe: Schreiber detected that this section was scribed offline
system: Transformer: SAXON SA 8.7.1
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