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Subject: Minutes of TC conference call meeting: 12 May 2010
WSSX Weekly Phone Call Dial-in Number:+1 218-936-4700 Participant Access Code:85626 The meeting also has access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx actions denoted by "->" 1. Call to order/roll call meeting attendees: Ashok Malhotra Bruce Rich Kelvin Lawrence Henry Chung Hal Lockhart Rich Levinson Chris Kaler Anthony Nadalin Symon Chang Carlo Milono Kelvin: we have quorum 2. Reading/Approving minutes from February 3rd 2010 http://lists.oasis-open.org/archives/ws-sx/201002/msg00013.html Kelvin: asks for approval: approved no objection 3. TC Logistics (10 minutes or less) discuss vote on examples doc: some confusion about ballot for some members, although the notice was sent TC agrees we will re-submit http://www.oasis-open.org/committees/document.php?document_id=37759 Hal: moves to re-submit Rich: seconds Kelvin: any objections none: passes unanimously XX TC is asking chairs to re-submit request to TC-Admin to re-run the ballot. (See below - was decided to fix errata, do re-vote and submit at next mtg in 2 weeks.) 4. Status of examples document. Tony: recommends removing normative sections: - remove 2119 statement - remove "MUST"s line 1892, elsewhere -> action: Rich will update doc Kelvin not contact mary today - fixing a typo does not require another public review will do cd vote at next call and request tc-admin cs ballot 5. Issues list [2] - Actions - Issues 2 problems associated w issues list: - 1. issues list needs scrub and need to start using JIRA Hal: also the tc page needs fix to point to JIRA Hal: issues don't appear to have been moved to JIRA -> action: Hal to get token issue into JIRA -> action chairs: repoint tc page to point to JIRA 2. Marc had been factoring issues into errata and need to discuss how to move ahead - need a new editor - volunteer: -> action Chris: get clarification from Marc as to what needs to be done and possibly we can divide up the work Kelvin: any new issues? none that we are aware of 6. Other business - next meeting in 2 weeks: Wed. May 26, 10AM EDT 7. Adjournment 10:24AM
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