sca-policy message

Subject: Draft Minutes from 2012-06-25 (Corrected)

From: ashok malhotra <ashok.malhotra@oracle.com>
To: OASIS Policy <sca-policy@lists.oasis-open.org>
Date: Mon, 25 Jun 2012 10:57:23 -0700

Thank you, Eric!
I wanted to add that with 7 out of 11 voting members present the meeting was quorate.

-------- Original Message --------

Subject:	[sca-policy] Draft Minutes from 2012-06-25 (Corrected)
Date:	Mon, 25 Jun 2012 17:37:48 +0000
From:	Eric Wells <eric.wells@hitachisoftware.com>
To:	sca-policy@lists.oasis-open.org <sca-policy@lists.oasis-open.org>

All,

Please find attached the corrected draft minutes from today’s teleconference.

(Typo on date of previous minutes).

Best Regards,

Eric.

Eric Wells

Consulting Engineer

Hitachi Ltd.

Cell: +1 415 672 2594

eric.wells@hitachisoftware.com

Title: SCA-Policy - 2012-06-25

Hide Chat

- DRAFT -

Oasis SCA-Policy Teleconference

25 JUN 2012

Attendees

Name	Company	Role
Booz, David	IBM	Chair
Edwards, Mike	IBM	Voting Member
Holdsworth, Simon	IBM	Voting Member
Karmarkar, Anish	Oracle	Voting Member
Levinson, Rich	Oracle	Voting Member
Malhotra, Ashok	Oracle	Chair
Wells, Eric	Hitachi, Ltd.	Voting Member

Chairs

David Booz
Ashok Malhotra

Scribe

Eric Wells

Agenda:

1. Introduction

Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes from Feb 27, 2012 Telcon
https://www.oasis-open.org/apps/org/workgroup/sca-policy/email/archives/201202/msg00019/SCA_Policy_minutes_2012-02-27.pdf

3. Status of implementations

4. Next Telcon September 24, 2012

5. AOB

Topics: [1] Introduction; [2] Approval of Minutes; [3] Status of Implementations; [4] Next Meeting; [5] AOB
Table of Resolutions
Table of Action Items

Action Items

Resolutions

2012-06-25-1: Minutes of 2012-02-27 approved w/o

Minutes

Scribe: Eric Wells

Introduction

hello

Mike, we can't hear you in the chat room

sounds like you cant hear me

weird

I'll scribe

if you like

ok, np

Roll call 7/11 = 64% Quorate

Approval of Minutes

Approval of minutes from Feb 27, 2012 Telcon
https://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/45303/SCA%20Policy%20minutes%202012-02-27.pdf

No objection to approval

Resolution: Minutes of 2012-02-27 approved w/o

Status of Implementations

AshokM:

Any status updates?

MikeE:

There's now a Websphere implementation (in addition to Tuscany)

...but not tested against SCA (may test, may not?)

Nothing else heard

Next Meeting

Next Telcon September 24, 2012

Next telecon will be September 24, 2012

AOB

None

straggler role - none

Adjourned 9:12AM PDT

Eric: I can add the attandance and send out the minutes if you wish

EricW:

I'll format the minutes and send them out later today

[End of Minutes]
Formatted on 2012-06-25 at 09:37:33 GMT-7

Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2012-06-25' was assumed

final validation: Title not specified, default title 'Oasis SCA-Policy Teleconference...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 30 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 30: s/Streggeler/straggler/

command-scribe: Line 2: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'

command-scribe: Line 2: EricW's nick 'EricW' has been selected

edit-substitute: command on line 30 succeeded, changed line 29 from 'Streggeler' to 'straggler'

edit-delete: Line 30 was deleted

citation-detection-scribed: Line 31: Check for possible unrecognized nick 'Adjourned 9'

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]

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