Regrets for 3 May

["Paul Knight" <paul.knight@nortel.com>]

 Sorry, I'm attending to some family matters and will not be able to
attend or take minutes for this meeting.

Regards,
Paul

-----Original Message-----
From: ian_robinson@uk.ibm.com [mailto:ian_robinson@uk.ibm.com] 
Sent: Wednesday, May 02, 2007 3:17 PM
To: ws-tx@lists.oasis-open.org
Subject: [ws-tx] Groups - WS-TX Concall modified

Added items #7 and #8

 -- Dr Ian Robinson


WS-TX Concall has been modified by Dr Ian Robinson

Date:  Thursday, 03 May 2007
Time:  11:30am - 01:00pm ET

Event Description:
US (toll free) 866-505-4412
UK (toll free) 0800 279 9193
Int'l (toll) +44-20-7019-0808
Passcode: 268450

Chat room: http://webconf.soaphub.org/conf/room/wstx

Agenda:
1. Roll Call - chair 

2. Confirm Paul K as minute taker - chair 

3. Approve minutes of 5 April telecon [1]

4. Call for AOB - chair 

5. Review of the results of the 2 special majority ballots
 - Affirm OASIS Standard Status for WS-Transaction v1.1 [2]
 - Approve Clarified Charter [3]

6.  Potential new errata issues to consider - Ram
  Brief statement of each proposed new errata issue. There is no need to
consider the merit of any proposed resolution at this stage. In general
the TC will accept issues that are in-scope. Accepted issues move from
"review" state to "active" state.
    er001 - Update WS-Policy reference description [4]

7. Errate resolution
    er001 - Update WS-Policy reference description 

8. Discuss timeframe for approving TX 1.1 errata
 (This errata being distinct from the vNext specs we recently agreed to
work towards).

9. AOB 

10. Straggler Roll Call 

11. Close 

References
[1]
http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/23427/WS
-TX_Minutes_2007_04_05.htm
[2]
http://www.oasis-open.org/apps/org/workgroup/ws-tx/ballot.php?id=1269
[3]
http://www.oasis-open.org/apps/org/workgroup/ws-tx/ballot.php?id=1270
[4]
http://www.oasis-open.org/apps/org/workgroup/ws-tx/email/archives/200704
/msg00045.html

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 05 April 2007, 11:30am to 01:00pm ET
Thursday, 31 May 2007, 11:30am to 01:00pm ET
Thursday, 28 June 2007, 11:30am to 01:00pm ET
Thursday, 26 July 2007, 11:30am to 01:00pm ET
Thursday, 23 August 2007, 11:30am to 01:00pm ET
Thursday, 20 September 2007, 11:30am to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=14
754

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