meeting minutes 11 Sept 2008

[Christopher B Ferris <chrisfer@us.ibm.com>]

Charlie: Dial-in details: (Thanks to WSO2)
US 1-647-723-6919
US 1-800-914-8405
UK 02081962003  
UK 08004961044  
Code: 5519695

Dug: LOL

chris.ferris morphed into scribe

scribe: review agenda - paul

scribe: no comments

scribe: review and approve minutes from
14th

Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/download.php/29063/ws-rx-draft-minutes-cs-ballots-081408.txt

scribe: tom: draft minutes uploaded
by sanjay

scribe: dug provided link above

scribe: tom: moves to accept draft minutes
as published

Gil: wow, three copies

scribe: charlie: seconds

scribe: paul: no objections - minutes
approved

scribe: review action items: no open
items

scribe: paul: any new AIs needed? -
no

scribe: review of ballots - paul

scribe: paul: having difficulty locating
ballots

Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1512

Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1513

scribe: dug: pastes links above and
below

Dug: http://www.oasis-open.org/apps/org/workgroup/ws-rx/ballot.php?id=1514

scribe: gil: wants to be recognized
for roll cll

scribe: s/cll/call/

scribe: paul: recognized

scribe: paul: 90% voting yes and none
against - on all ballots

scribe: paul: now we need for ws-trust
and ws-sec pol to close

scribe: paul: no items until that happens

scribe: paul: comments?

scribe: tomr: do we need a meeting next
month?

scribe: paul: problem with skipping
a month is we get into the discussion of activating members

scribe: paul: very complex... to understand
who might get membership

scribe: paul: given situation now, that
might be fewer

scribe: tomr: 10 minute meeting is fine
with me

scribe: paul: think we should have a
10 minute meeting - otherwise we will argue longer about having one

scribe: paul: any other business?

scribe: tom: when is next meeting?

scribe: paul: next meeting is Thursday
Oct 9

scribe: paul: I will add to TC calendar

scribe: paul: meeting adjourned

Cheers,

Christopher Ferris
IBM Distinguished Engineer, CTO Industry Standards
IBM Software Group, Standards Strategy
email: chrisfer@us.ibm.com
blog: http://www.ibm.com/developerworks/blogs/page/chrisferris
phone: +1 508 234 2986