Re: [oaxal] Groups - OAXAL TC Call - Final Resolution for Conformancemodified

[Joann Hackos <joann.hackos@comtech-serv.com>]

Sorry that I couldn't dial in. I didn't receive the new number until 10:40
am my time. 
Hope all went well.
JoAnn


On 10/23/09 10:44 AM, "Zydron Andrzej" <azydron@xml-intl.com> wrote:

> 
OAXAL TC Call - Final Resolution for Conformance has been modified by Mr.
> Andrzej Zydron*

Date:  Friday, 23 October 2009
Time:  12:00pm - 01:00pm
> ET

Event Description:
(616) 347-8400
> The participant code is: 244352
> Agenda

Agenda:
1. Roll call
> 2. Approve minutes of previous meeting:
> http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19093&da
> y=1250244000
> 3. Review latest version of conformance guidelines of the specification
> 4. Call for electronic vote for the committee acceptance of the specification
> 6. Any other business

Minutes:
Roll:
> 
> Arle Lommel
> 
> Domeny, Doug
> 
> Saldana, Derek
> 
> Zydron, Andrzej
> 
> Previous minutes:
> 
> http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19093&da
> y=1250244000
> Accepted: mover Derek Saldana
> Seconded: Arle Lommel, no objections
> 
> The latest conformance guidelines were voted upon:
> Motion proposed by: Andrzej Zydron
> Seconded by: Arle Lommel
> Outcome: passed unanimously
> 
> The motion to move the specification to an electronic committee vote was
> proposed:
> 
> Motion proposed by: Andrzej Zydron
> Seconded by: Doug Domeny
> 
> Andrzej Zydron to incorporate the conformance recommendations into the
> official OAXAL Reference Architecture document and will send out to all
> committee members prior to the electronic vote.
> 
> Andrzej Zydron will then ask OASIS to organize an electronic vote on accepting
> the OAXAL Reference Architecture as a Committee Specification

View event
> details:
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id
> =25662

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