Motions and core minutes draft for OBIX TC
20150903
Roll
Call:
Voting members for this meeting:
|
Name
|
Present
|
|
Toby
Considine
|
|
|
Ludo
Bertsch
|
|
|
William
Cox
|
|
|
Craig
Gemmill
|
|
|
Markus
Jung
|
|
Members who may gain voting status after this
meeting:
Other Members attending this meeting:
All
votes except
adjournment will be by roll call vote of attending Voting
Members.
Motion
1 by
I move that the OBIX TC approve and affirm
the resolution
for all closed items in the OBIX Jira Project.
Discussion:
Motion
2 by
I move that the OBIX TC request that the
Chair request that
TC Administration hold a Special Majority Ballot to approve the
following
Committee Specification Drafts contained in the coordinated URI
as Committee
Specifications, and further direct the Chair to perform any
actions required by
the TC Administrator to accomplish that issuance as soon as
practicable.
We further direct that the PDF versions are authoritative for
all the
following.
Committee Specification Drafts and URIs: