Draft Minutes from 2007-07-12 are attached

["Bob Freund-Hitachi" <bob.freund@hitachisoftware.com>]

 

 

 

Title: WSRX - 2007-07-12

- DRAFT -

OASIS WS-RX Teleconference

12 JUL 2007

Attendees

Chair

Sanjay Patil

Scribe

Doug Davis

Agenda:

1) Roll Call
2) Review and approval of the agenda
3) Approval of the Jun 7, 2007 meeting minutes http://www.oasis-open.org/committees/download.php/24535/MinutesWSRX-0607707.htm
4) AI Review http://www.oasis-open.org/apps/org/workgroup/ws-rx/members/action_items.php
5) Conf-call schedule / sponsorship
6) Any other business

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Contents

Topics

[1]  review of agenda - no comments

[2]  Approval of Jun 7th minutes

[3]  open AIs

[4]  future conf calls

[5]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

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Minutes

Scribe: Doug Davis

review of agenda - no comments

Approval of Jun 7th minutes

 

Bob moves

 

Dug 2nds

 

Approved

open AIs

Sanjay:

Home page is now updated - any comments?

 

... any obection to closing? none.

future conf calls

Sanjay:

meeting ever 4 weeks, next call is for Aug 9th

 

... seems like we can just continue on that schedule

 

... 4 weeks also keeps the TC member's voting rights active

Bob:

suggests we move to to Sept 6th

 

Martin 2nds

 

non objections - carried

Sanjay:

sponsor?

Bob:

Hitachi will do it

AOB

Dug:

moves to adjourn

 

Sorry my mind went blank - who 2nd?

 

Charlton 2nds

 

call over!

[End of Minutes]
Formatted on 2007-07-12 at 19:54:23 GMT-4

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

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Title not specified, default title 'OASIS WS-RX Teleconference...' was assumed

statistics: Schreiber found 33 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 37: Dug: s/TC's/TC member's/

command-scribe: Line 3: Dug is a nick for Doug Davis who will be named as scribe

command-scribe: Schreiber detected that this section was scribed online

citation-detection-irc1: Line 9: Check for possible unrecognized nick '4) AI Review http'

edit-substitute: command on line 37 succeeded, changed line 35 from 'TC's' to 'TC member's'

edit-delete: Line 37 was deleted

system: Transformer: SAXON SA 8.7.1

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