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Subject: Minutes May 13, 2009 WS-SX TC Call
AGENDA 1. Call to order/roll call Rich: will take minutes: Meeting Attendees Name Company Henry (Hyenvui) Chung IBM Kelvin Lawrence IBM Michael McIntosh IBM Anthony Nadalin IBM Geoff Bullen Microsoft Corporation Marc Goodner Microsoft Corporation Chris Kaler Microsoft Corporation Srinath Godavarthi Nortel Symon Chang Oracle Corporation Rich Levinson Oracle Corporation Hal Lockhart Oracle Corporation Ashok Malhotra Oracle Corporation Don Adams TIBCO Software Inc. Carlo Milono TIBCO Software Inc. 66% attendance: have quorum Kelvin: good to have call even though not much email 2b. Reading/Approving minutes from March 4th 2009 [1] Minutes unamimously approved no objections 3. TC Logistics (10 minutes or less) Kelvin: next call would be in 2 weeks, discussed below - will be cancelled 4. Issues list [2] - Actions - Issues Marc: not updated recently; one minor update in progress no new issues Marc: one new email issue: usernametoken, one is missing an "s" in WSS? Ashok: this is schema file Marc: just reading what email says; was defined w full path to xsd file. Marc: will send update before next call 5. Status of documents and OASIS Standard submissions Examples doc: Rich: will spend time to address Mary's emailed issues - expects to have it next week. Other docs? none mentioned 6. Other business Kelvin: do we need call in 2 weeks? one errata to turn around Hal: propose move to 4 weeks John Adams: seconds no vote taken - revisit next time Tony: like to keep at 2 weeks and cancel as needed Hal: probably no official errata; examples will be in public review, so no need for next mtg Hal/Tony: agree: cancel next mtg, so next meeting is in 4 weeks Action item: Kelvin, Chris officially cancel next mtg. next meeting will be Wed June 10, 10AM ET 7. Adjournment - approx 10:20 AM ET [1] http://lists.oasis-open.org/archives/ws-sx/200903/msg00006.html [3] http://docs.oasis-open.org/ws-sx/issues/Issues.xml Gained voting status: None Lost voting status: Jan Alexander Doug Davis Vijay Gajjala Returned from LOA: Chris Kaler Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 14 of 128 (10%) Voting Members: 12 of 18 (66%) (used for quorum calculation) Company Attendance Companies: 5 of 46 (10%) Voting Companies: 5 of 6 (83%)
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