OIC TC 2013-10-02 Meeting Minutes

[Hanssens Bart <Bart.Hanssens@fedict.be>]

OIC COORDINATION CALL
Date:  Wednesday 2 October 2013
Time:  13:30 - 13:45 UTC

1. LOGISTICS

The chat room: http://webconf.soaphub.org/conf/room/oic
(doesn't count for attendance)
 
The action items (log-in required):
http://www.oasis-open.org/apps/org/workgroup/oic/members/action_items.php


1.1 ROLL CALL AND QUORUM CHECK

The 2/3 voting members present did satisfy the 2/3 quorum requirement for start of the meeting.

    MEMBERS IN ATTENDANCE
    * Bart Hanssens, Fedict (Chair)
    * Andreas Guelzow, Individual

    [* = Voting Member at start of meeting (2)
     + = becoming Voting Member at conclusion of meeting (0)
     = = Persistent Non-Voting Member (0)]
 
    VOTING MEMBERS ABSENT
    * Chris Rae, Microsoft

    [* = Voting Member at start and end of meeting (0)
     - = Voting Member becoming non-voting Member at end of meeting (0)
     = = Persistent Non-Voting Member (0)
     ! = Voting Member on leave-of-absence through the specified date (0)]
         
1.2 PREVIOUS MEETING MINUTES

The previous meeting minutes are accepted without comments.

1.3 TODAY'S AGENDA

The agenda is accepted without comments:
- https://lists.oasis-open.org/archives/oic/201309/msg00007.html


2. STATUS OF ACTION ITEMS

  #0044 Split up Advisory 00002
 Will be closed, since there is no progress, nor will there be in the future.

  #0051 Check advisory 00005.
 Will be closed, since there is no progress, nor will there be in the future.


3. PUBLICATION OF 2ND STATE OF INTEROPERABILITY REPORT

The CND01 of the Second State of Interoperability Report has been published
- https://lists.oasis-open.org/archives/oic/201309/msg00006.html


4. RESULT OF E-BALLOT: CLOSING DOWN THE TC

The three remaining Voting Members voted all in favor of closing the TC.
- https://www.oasis-open.org/apps/org/workgroup/oic/ballot.php?id=2517

Bart will contact the OASIS Staff to check if additional actions are required.


5. ROUND TABLE

No additional comments from Andreas.
Bart would like to thank all (current and past) participants of the OIC TC.


6. FUTURE MEETING PLANNING

Bart suggests to cancel all future meetings starting October 30th (included).
In case OASIS procedures require some additional work to be performed,
the last conference call will be on October 16nd, starting at 13:30 UTC.
If there is no work to be done, that meeting can be cancelled as well.

Andreas agrees.