Re: [ws-i-ms] Notes: WS-I StComm 19 April 2011

[Jeff Mischkinsky <jeff.mischkinsky@oracle.com>]

ok, please remember to bring that up when we approve, if i forget to  
send out another version.
     cheers,
   jeff
On Apr 19, 2011, at 10:34 AM, Ram Jeyaraman wrote:

> Correction:
>
>> Ram in favor of RAND, possibly RF on RAND
>
> I suggest changing it to: "Ram in favor of RF-on-RAND and has  
> concerns about Non-Assert IPR mode".
>
> Thanks.
>
> -----Original Message-----
> From: Jeff Mischkinsky [mailto:jeff.mischkinsky@oracle.com]
> Sent: Tuesday, April 19, 2011 10:05 AM
> To: ws-i-ms@lists.oasis-open.org Section
> Subject: [ws-i-ms] Notes: WS-I StComm 19 April 2011
>
> Notes: WS-I StComm 19 April 2011
>
> roll-call:
>   Mike Douglas, Ram Jeyaraman, Doug Davis, Mike DeNicola, Steve  
> Holbrook, Prasad Yendluri, Scott McGrath, Joel Fleck, Jeff Mischkinsky
>
> notes: Jeff
>
> Prasad/Steve - approve minutes from 29 Mar 2011 - UNAN
>
> Election - Micah Hainline was elected to fill out the Steering  
> Committee - term ends Nov 2011.
>
> Vice Chair Officer Election -
>   Mike DN and Jeff M are candidates for Vice Chair
>   Vote by secret ballot, send email to scott.mcgrath@oasis-open.org  
> by 11:59 EDT on tuesday 26 April 2011 stating your preference.
>
> Discussion of possible TC charter
>    long discussion on IPR mode - i'm not gonna try to summarize the  
> arguments
>    Ram in favor of RAND, possibly RF on RAND
>    Prasad preference for non-assert, but has some questions on some  
> of the implications
>    Steve preference for non-assert
>    Jeff preference for non-asssert
>    Joel preference for non-assert
>    Mike Douglass preference for non-assert
>
> Jeff brought up adding BSP 1.1 to the scope, so that there would be  
> only one new TC chartered to handle all the ws-i profiles.
>    Joel, Steve, Ram in favor.
>
> MikeDN discussed the finances of ws-i.org.
>
> Next meeting will be may 31 9:00 AM PDT
>
> meeting adjourned 10:04 am
>
>
>
> --
> Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
> Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
> 	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
> Oracle								Redwood Shores, CA 94065
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--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Sr. Director, Oracle Fusion Middleware 				+1(650)506-1975
	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
Oracle								Redwood Shores, CA 94065