Groups - WSDM TC Call modified

[kreger@us.ibm.com]

WSDM TC Call has been modified by Heather Kreger

Date:  Monday, 09 April 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Toll free: 1- 877-421-0040 / ITN 770-615-1256 / PCC 391469

Agenda:
IPR or Closure discussion

Minutes:
WSDM TC Meeting Minutes: 

April 9, 12 ET/9 PT 

In previous IPR conversion discussions there were comments that the WSDM TC charter was to broad to committ to a particular IP policy and that the WSDM TC would need a charter update to pass IPR conversion. 

The TC is not active as implementations of existing specifications are under development and not other work is in plan, beyond possibly an update for the Primer for WSDM 1.2. 

Discussion on 'OASIS Administrator Closure' versus 'TC Closure' options and chose TC closure. 

Vote taken for TC Closure (57% attendance, 8 of 14 voting members based on voting status at last WSDM meeting) 
Fred Carter, Amberpoint - Close 
Zulah Eckert, BEA - Close 
Richard Nikula, BMC - Close 
Kirk Wilson, CA - Close 
Bryan Murray, HP - Close 
Heather Kreger, IBM - Close 
David Melgar, IBM - Close 
David Cox, IBM - Close 

I would like to thank everyone for thier active participation and support. 

View event details:
http://www.oasis-open.org/apps/org/workgroup/wsdm/event.php?event_id=14920

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