meeting minutes of PROMCODE TC call of November 18, 2021

[Tsutomu Kamimura <tomkamimura@icloud.com>]

Describe telecon November 18, 2021 

Scribe nomination 

Roll Call 

Next meeting: December 2, 2021 

Voting Rights Held by: 

• Kazuo Yabuta 
• Masaki Wakao 
• Tom Kamimura 
• Shigeaki Matsumoto 
• Shinji Matsuoka 
• Hiroyuki Yoshida 
• Yoshio Horiuchi 
• Shigenori Kobayashi 

Chair: Tom Kamimura 

Scribe: Tom Kamimura 

Attendees: 

• Tom Kamimura 
• Masaki Wakao 
• Hiroyuki Yoshida 
• Shinji Matsuoka 
• Shigeaki Matsumoto 
• Yoshio Horiuchi 
• Shigenori Kobayashi 

Discussions 

1. Committe Specification 02 

Non-material change to Committee Specification CS01 was approved by the special majority vote on November 10, 2021. Paul Knight uploaded the revised documents to the OASIS library as Committe Specification CS02. Paul did some formating, adminstrative work, and spelling correction. TC members did quick check and concluded that the change has been made as expected. 

2. Revision of SoU's 

It was confirmed that IBM, Fijitsu and NEC have all submitted their revisions of SoU's to the oslc-promcode-comment mailing list that validate their implementation to accomodate the change. 

3. Special Majority Vote to approve a candidate for OASIS Standard 

Based on the above 1 and 2, Kamimura proposed a motion to reqeust the TC Admin Office to conduct a special majority vote to approve CS02 as a Candidate for OASIS Standard (COS). Yoshida-san seconded the motion. There was no discussion. Kamimura asked for any objection and there was none. So, the motion was unanimously approved. 

Actions: 

Kamimura to request the TC Admin office to conduct a special majority vote to approve CS02 as COS. 

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The minutes created by T. Kamimura