RE: [tm-pubsubj] RE: Groups - oasis - Ballot "Approval of Deliverable 1 as TC Recommendation" has closed

["Bernard Vatant" <bernard.vatant@mondeca.com>]

OK folks, let's try to wrap this up.

Some have cast their vote before London meeting, through first ballot (Vote
1), and considered it done ...
Some have gone through the second "official" ballot (Vote 2) ...
Some have done it twice, to make sure ...
Some have cast their vote by e-mail, but not through Kavi.

All votes are "Yes", for 14 voting members out of 15, one way or another.
Only one member (Michael) did not vote at all.

Here is the sum up (arbitrary order)

			Vote 1	Vote 2 	E-mail

Jim M.		-		Yes		-
Lars Marius G.	- 		Yes		-
Steve P.		-		Yes 		-
Thomas B. 		Yes		Yes		-
Suellen S-H.	Yes 		-		-
Holger R. 		Yes		-		-
Don S. 		-		-		Yes
Vivian B.		- 		-		Yes
Bernard V.		-		Yes		-
Eric F. 		Yes		-		-
Mary N. 		-		Yes		-
Patrick D. 		- 		Yes		-
Motomu N.		Yes		Yes		-
Michael P. 		-		-		-

Considering that

- results would have certainly been the same through one clear unique vote,
- going through yet another vote to make it formal would be unuseful
hassle,
- the overwhelming majority of Yes (93%),

Unless formal opposition of any voting member (that would lead to yet
another vote)
I propose that:

- We declare Deliverable 1 approved as a Committee Specification

- We ask the editor to make the last brushing-up of the document, based on
the comments of Mary, Peter and Holger:

1. (Holger)	Change the reference from "ISO 13250:2002" to "ISO 13250:2003"
2. (Peter) 	Expand the titles "Requirement 1" ... to "PSI must be URI" ...
in the ToC
3. (Mary)	Change "author" to "editor" and place the list of contributors
after the editor.

For the latter, I consider that to include all current and past members of
the TC.

A pending issue is now to get a definitive address and format for that
document.
As Patrick reminds us, a kind of "official format" is available at
http://www.oasis-open.org/spectools/

Since so far we can only upload standalone documents in Kavi system, I
suggest that we end up with a PDF version if we want it published under
OASIS namespace.

OTOH, this is not mandatory it seems, since for example the UDDI V2,
recently approved as an OASIS standard, is published under UDDI namespace.
See UDDI TC page at
http://www.oasis-open.org/committees/uddi-spec/doc/tcspecs.htm

The actual document is at:
http://uddi.org/pubs/ProgrammersAPI-V2.04-Published-20020719.htm

Ideas ?

Bernard


> -----Message d'origine-----
> De : Freese, Eric D. (LNG-DAY) [mailto:ERIC.FREESE@lexisnexis.com]
> Envoyé : lundi 19 mai 2003 20:51
> À : tm-pubsubj@lists.oasis-open.org
> Objet : RE: [tm-pubsubj] RE: Groups - oasis - Ballot "Approval of
> Deliverable 1 as TC Recommendation" has closed
>
>
> As one of those who apparently didn't vote, my apologies.  I was
> under the
> assumption that I had already voted on this, when in fact I had
> voted on the
> earlier item.  That being said, I vote "yes" again, for what it's worth.
>
>
> > -----Original Message-----
> > From: Lars Marius Garshol [mailto:larsga@garshol.priv.no]
> > Sent: Monday, May 19, 2003 12:41 PM
> > To: tm-pubsubj@lists.oasis-open.org
> > Subject: Re: [tm-pubsubj] RE: Groups - oasis - Ballot "Approval of
> > Deliverable 1 as TC Recommendation" has closed
> >
> >
> >
> > * Bernard Vatant
> > |
> > | Lacks one vote ... suggestions?
> >
> > I suggest you give the people who did not vote a stern talking-to, to
> > ensure that they do vote. We need to figure out some procedure by
> > which they can vote without us having to go through this a third time.
> >
> > Note also that one membership (that of Mary Nishikawa :-(  ) has
> > lapsed since the ballot, so we are now 9 out of 14 instead of 9 out of
> > 15. Dunno if that solves the problem.
> >
> > --
> > Lars Marius Garshol, Ontopian         <URL: http://www.ontopia.net >
> > GSM: +47 98 21 55 50                  <URL:
> http://www.garshol.priv.no >
>
>
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