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Subject: Updated: Minutes July 22, 2009 WS-SX TC Call

These minutes are UPDATED with a 
corrected attendance and statistics report.
Thanks to Don for pointing out the mistake.

Date:  Wednesday, 22 July 2009
Time:  07:00am - 09:00am PT

Event Description:
WSSX Weekly Phone Call
 If an operator asks for bridge info,
 please state Bridge Identifier: ESN 329-0170
 Pass code: 393 5229#
We are grateful to Nortel for sponsoring this call
The meeting will also have access to an online chat room at:

Minutes/Agenda("->" => action required):

1. Call to order/roll call

 We do have quorum.

Meeting Attendees
Name 		Company 		Status
Kelvin Lawrence IBM 			Group Member
Michael McIntosh IBM 			Group Member
Bruce Rich 	IBM 			Group Member
Chris Kaler 	Microsoft Corporation 	Group Member
Anthony Nadalin Microsoft Corporation 	Group Member
Frederick Hirsch Nokia Corporation* 	Group Member
Lloyd Burch 	Novell* 		Group Member
Symon Chang 	Oracle Corporation 	Group Member
Rich Levinson 	Oracle Corporation 	Group Member
Hal Lockhart 	Oracle Corporation 	Group Member
Ashok Malhotra 	Oracle Corporation 	Group Member
Don Adams 	TIBCO Software Inc. 	Group Member
Carlo Milono 	TIBCO Software Inc. 	Group Member

Meeting Statistics
Quorum rule 	51% of voting members
Achieved quorum 	true
Counts toward voter eligibility 	true
Individual Attendance 	Members: 13 of 124 (10%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
Company Attendance 	Companies: 6 of 44 (13%)
Voting Companies: 5 of 6 (83%)

Status Changes
Gained Voting Status
 Carlo Milono
Lost Voting Status
 Corinna Witt
Changed affiliation
 Anthony Nadalin moved from IBM to Microsoft

2. Reading/Approving minutes from May 13th 2009 [1]

 Last call: May 13, we have minutes.
  Minutes are approved - no objection

3. TC Logistics (10 minutes or less)

 Discuss schedule of upcoming calls (at end)

4. Issues list [2]
  - Actions
-> There are 5 actions, Chris to check w Marc (now on vaca) for status
  - Issues
 No active issues
 Review issues
   Issue 172 - has been submitted and accepted, needs to be closed
    -> action to Marc to close it.

5. Status of documents and OASIS Standard submissions

 Examples doc: in public review - open thru Aug 14

 -> Errata doc:  Chris to check w Marc on this

6. Other business

 Note: To keep TC active, need to have calls at least every 6 mo

 Next meetings: Sep 2, Sep 16 (cancel mtgs before that)

7. Adjournment

 Meeting adjourned: 10:22 AM ET

[1] http://lists.oasis-open.org/archives/ws-sx/200905/msg00003.html
[3] http://docs.oasis-open.org/ws-sx/issues/Issues.xml

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