Draft Minutes of ICOM TC Meeting, March 9, 2011

[Eric Chan <eric.s.chan@oracle.com>]

Minutes of ICOM TC Meeting, March 9, taken by Eric S. Chan

 

Agenda

 

1. Roll Call

2. Approve draft minute for March 2 TC Meeting

3. Motion to vote for Committee Specification Draft

4. AOB

 

1. The following eligible members were present

 

Laura Dragan

Peter Saint-Andre

Patrick Durusau

Eric Chan

 

2. Draft minutes from March 2 TC Meeting was approved.

 

3. Motion to vote for Committee Specification Draft

 

1.       Participants reviewed the Conformance clauses written by Patrick Durusau.

 

2.       Participants agreed to start an eBallot for Committee Specification Draft http://www.oasis-open.org/committees/download.php/41408/icom-spec-draft-CD1.doc.

 

4. AOB

 

The TC Meeting was adjourned.