Date: Tuesday, 24 January 2006
Time:
07:00am - 07:30am PT
Event Description:
WSS TC Phone Call
+1
(517)386-9613
Passcode: 7637961
We are grateful to IBM for sponsoring
this call
Minutes:
1. Call to order/roll call
2. Reading/Approving
minutes of last meeting (Jan 10th 2005) [1]
Minutes are approved without objection.
3. 1.1 Voting Status
Kelvin: so far 55 yes votes, 18%. Looks like
we're on course for a successful standard.
4. Issues list
Still looking to fill issues list coordinator
position. One volunteer wasn't a full member of TC. Would be good if
the coordinator were.
TC agrees unanimously to adopt the errata posted by
Tony to close issue 444.
5. Other business
Kelvin: We were waiting to hear from Jamie about
UTP. The mail just arrived at 7:16.
Prateek: Put out a call for a virtual STP Interop on
the 15th. Will be the contact person for that. So far 4 people have
indicated interest.
Chris: Anyone on the TC who hasn't voted on WSS 1.1
yet, should have their rep do so, it'd be nice to have our entire TC
represented.
Kelvin: If anyone is willing to serve as an issues
list coordinator, please send the chairs mail.