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Subject: Minutes of WS-SX TC conference call meeting: 15-Sep-2010 - UPDATEDattendance
Date: Wednesday, 15 September 2010 Time: 07:00am - 09:00am PT Event Description: WSSX Weekly Phone Call +1 218 936 4700 Passcode 85626 The meeting will also have access to an online chat room at: http://webconf.soaphub.org/conf/room/wssx "->" identifies action items below Agenda and Minutes: 1. Call to order/roll call Meeting Attendees Name Company Status voting: Kelvin Lawrence IBM Bruce Rich IBM Marc Goodner Microsoft Corporation Symon Chang Oracle Corporation Rich Levinson Oracle Corporation Ashok Malhotra Oracle Corporation Carlo Milono TIBCO Software Inc. non-voting: David Turner Microsoft Corporation we have quorum 7/11 (statistics below) 2. Reading/Approving minutes from previous call (June 9th) http://lists.oasis-open.org/archives/ws-sx/201006/msg00010.html minutes approved 3. TC Logistics (10 minutes or less) David Turner, Microsoft (works w Tony,Marc in product group) replacing Marc as issue list tracker, errata Kelvin: TC extends thanks to Marc for good work over long period since start of TC Noted that WSS-Maintenance may conflict w next mtg Marc: maint tc will be on alternate weeks -> Kelvin: action to cancel next meeting; should next meet in 4 weeks; 4. Issues list - Actions - Issues David: Marc and he went thru things http://lists.oasis-open.org/archives/ws-sx/201005/msg00015.html Marc (May 24): mail few months ago between old issues list and new issue tracker, explained where docs at. issues up to date, but errata is where we are behind. only one issue not dealt w yet plus possibly one new public comment Marc: suggested next steps: 1. - docs checked into kavi; - errata docs up to date w resolved issues - not up to date is specs incorporating errata - tc approve those and close in clean state 2. then move ahead w new work -> David: est 2 weeks to bring things up to date, which fits w next sched meeting in 4 5. Status of examples document Rich: issue raised by tc-admin on removal of rfc 2119, http://lists.oasis-open.org/archives/ws-sx/201007/msg00005.html which was replied to (note: kim,mary cc'd): http://lists.oasis-open.org/archives/ws-sx/201007/msg00007.html Kelvin: explain to Kim that we are only taking to CS, and we should proceed as agreed -> Rich take action to update doc w tc admin issues addressed and to explain reason on 2119 to Kim. 6. Other business - no other business 7. Adjournment Rich: moves to adjourn Kelvin: any objections? none; approved adjourned at 10:30 Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 7 of 111 (6%) Voting Members: 7 of 11 (63%) (used for quorum calculation) Company Attendance Companies: 4 of 42 (9%) Voting Companies: 4 of 4 (100%)
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