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Subject: Re: [ws-tx] Groups - WS-TX Concall modified


I have a conflicting meeting at 4pm today, so may not be able to attend.

Mark.


On 29 May 2007, at 11:49, ian_robinson@uk.ibm.com wrote:


WS-TX Concall has been modified by Dr Ian Robinson

Date:  Thursday, 31 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


Agenda:
1. Roll Call - chair 

2. Confirm Paul K as minute taker - chair 

3. Approve minutes of 3 May telecon [1]

4. Call for AOB - chair 

5. Review of the results of the CD approval ballot for the 1.1 Errata [2]

6. Discuss timeline approving TX 1.1 errata
We have completed steps (a) and (b) in the TC process:
(a) Adopting the set of proposed corrections as a Committee Draft, in the form of a list of changes, and optionally accompanied by a copy of the original specification text marked to incorporate the proposed changes.
(b) Confirming by Full Majority Vote that the proposed corrections do not constitute a Substantive Change. 
(c) Submitting the proposed corrections for a 15-day public review, and completing that review, pursuant to Section 3.4. 
(d) After the public review, confirming the proposed corrections as Approved Errata by a Full Majority Vote. 

The next step is (c).
If we submit the approved CDs as public review drafts on May 31, the TC admin can start a PR by June 8, completing on June 23. The TC can discuss any PR comments on out next telecon, June 28 and proceed to step (d). This schedule will leave us with only TX 1.2 business to discuss on our July telecon. 

7. AOB 

8. Straggler Roll Call 

9. Close 

References




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, 03 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:

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<ical_14755.ics>

----

Mark Little

JBoss, a Division of Red Hat
Registered Address: Red Hat UK Ltd, Amberley Place, 107-111 Peascod Street, Windsor, Berkshire, 
SI4 1TE, United Kingdom. 
Registered in UK and Wales under Company Registration No. 3798903 
Directors: Michael Cunningham (USA), Charlie Peters (USA) and David Owens (Ireland)






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