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Subject: Prelim Minutes of 10/31 tc meeting
Prelim minutes of 10/31 TC meeting attached. Please provide corrections before next monday. Tom RuttTitle: Full Agenda for WSRM TC Conference Call –June 14, 2005
Prelim Minutes WSRM TC Conference Call –
5:30 – 6:30 PM EDT.
Textual Conventions Ø Action Item Motion § Resolution 1
Draft Agenda:
|
Last Name |
First
Name |
Role |
Company |
Vote for
transition request to rf on limited terms |
Durand |
Jacques |
Secretary |
Fujitsu
Limited* |
y |
Iwasa |
Kazunori |
Voting
Member |
Fujitsu
Limited* |
|
Rutt |
Tom |
Chair |
Fujitsu
Limited* |
y |
Freund |
Robert |
Voting
Member |
Hitachi,
Ltd.* |
y |
Nishiyama |
Nobuyuki |
Member |
Hitachi,
Ltd.* |
|
Yamamoto |
Paul |
Voting
Member |
Hitachi,
Ltd.* |
|
Knight |
Anish |
Voting
Member |
Nortel
Networks Limited* |
y |
Karmarkar |
Pete |
Voting
Member |
Oracle
Corporation* |
y |
mischkinsky |
Daniel |
Member |
Oracle
Corporation* |
|
Wenzel |
fred |
Voting
Member |
Sun
Microsystems* |
y |
Meeting is quorate
The
minutes of the Oct 03 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/20813/MinutesWsrmTC-100306.htm
Bob moved to approve
the oct 3 minutes, Jacques seconded.
No opposition Oct 3 minutes are approved
None
http://www.oasis-open.org/apps/org/workgroup/wsrm/ballot.php?id=1123
Options with highest number of votes are bold
Option |
# Votes |
% of Total |
Yes |
2 |
100% |
No |
0 |
0% |
Eligible members who have voted: |
2 of 8 |
25% |
Eligible members who have abstained: |
0 of 8 |
0% |
Eligible members who have not voted: |
6 of 8 |
75% |
We did not get over 50 percent of voting members.
Not enough yes votes.
There were not enough members to approve the cd.
Some concerns which were expressed privately to the chair included:
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