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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: 

 "->" identifies action items below

Agenda and Minutes:

1. Call to order/roll call 

Meeting Attendees
Name        Company        Status

  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. 

  David Turner       Microsoft Corporation       

  we have quorum 7/11 (statistics below)

2. Reading/Approving minutes from previous call (June 9th)


	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
    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,
	 which was replied to (note: kim,mary cc'd):

	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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