Draft minutes 22nd May 2006

["Martin Chapman" <martin.chapman@oracle.com>]

Agenda:
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11855

1. Roll: 

Recorded at
http://www.oasis-open.org/apps/org/workgroup/ws-caf/event.php?event_id=11855

Meeting was Quorate.

2. Scribe

Martin.

3. Minutes

Doug Motions to approve minutes from 8th May 06, 2nd from Greg: 
http://www.oasis-open.org/apps/org/workgroup/ws-caf/download.php/18039/05080
6_CAF_minutes.txt    

Discussion. since we have not met for a while do we have other minutes to
approve?
ACTION: Chairs to determine is there are any outstanding minutes that the
group need to approve.

Discussion. since the last meeting was not quorate do we need to approve
these minutes?
Martin's opinion was that a meeting did take place and whether it was
quorate or not doesn't matter.
In the past we have always sought to approve all minutes regardless of
quorum being reached.

No objections to the motion so motion passes.

4. WS-CF

The last meeting was not quorate so the motion to conduct a Committee Spec
ballot for WS-CF was not valid.
The only way to do this between meetings would be to do an electronic ballot
on whether to do the Committee Spec vote.
Rather than spam the members with ballots, we decided to wait until this
meeting to see if someone wanted to make a motion...

Greg Motions to instruct TC-Admin to set up an electronic ballot to progress
the PRD version of WS-CF to Committee Specification, Eric 2nds:
http://www.oasis-open.org/committees/download.php/16734/WS-CF.zip

Discussion: None

Motion passes.

5. WS-Context

No update on interop.

6. Update on transaction documents. 

Martin enquired whether the transaction documents are at committee draft
already.
No one on the call knows the actual status, so we need to make sure that if
they are not
at CD already we need to prep them for the group to consider agreeing to
make them CDs.

Action: chairs to determine status of transaction drafts

7. AOB

Meeting may not happen in two weeks because of holiday in Ireland, but
notice will be sent out.

Meeting adjourned.