RE: RE: [ws-tx] Groups - WS-TX Bi-Weekly Concall (Conference Call)modified

[Ram Jeyaraman <Ram.Jeyaraman@microsoft.com>]

> I am sure if we really need to use an electronic ballot.

Correction: I am NOT sure if we really ....

-----Original Message-----
From: Ram Jeyaraman [mailto:Ram.Jeyaraman@microsoft.com]
Sent: Thursday, February 08, 2007 8:04 AM
To: ian_robinson@uk.ibm.com; ws-tx@lists.oasis-open.org
Subject: RE: [ws-tx] Groups - WS-TX Bi-Weekly Concall (Conference Call) modified
Importance: High

I suggest that we conduct the actual approval ballot during the TC call, if we have the 2/3 majority.

I am sure if we really need to use an electronic ballot.

-----Original Message-----
From: ian_robinson@uk.ibm.com [mailto:ian_robinson@uk.ibm.com]
Sent: Thursday, February 08, 2007 5:45 AM
To: ws-tx@lists.oasis-open.org
Subject: [ws-tx] Groups - WS-TX Bi-Weekly Concall (Conference Call) modified

Added reference to the F2F minutes

 -- Dr Ian Robinson


WS-TX Bi-Weekly Concall (Conference Call) has been modified by Dr Ian Robinson

Date:  Thursday, 08 February 2007
Time:  11:30am - 01:00pm ET

Event Description:
US (toll free) 866-505-4412
UK (toll free) 0800 279 9193
Int'l (toll) +44-20-7019-0808
Passcode: 268450

Chat room: http://webconf.soaphub.org/conf/room/wstx

Agenda:
1. Roll Call - chair

2. Confirm Paul K as minute taker - chair

3. Approve minutes of Jan F2F - chair [1]

4. Call for AOB - chair

5. Action Review
   No outstanding AIs

6. Potential new issues to accept - Ram
Brief statement of each proposed new issue. In general the TC will accept issues that are not reopening resolved issues and that are in-scope. Accepted issues move from "review" state to "active" state.

   i114 - Links to schema in WSDL files incorrect [2]

7. Issue resolution
   i114 - Links to schema in WSDL files incorrect [2]

8. Motion: Does the TC resolve to hold a ballot: "Approve WS-C/AT/BA as Committee Specifications and submit for OASIS Standard Vote"?
The materials to be approved as CS are the same as the previous CS/OS ballot with the exception of the WSDL changes resolved in i114.

9. AOB

10. Straggler Roll Call

11. Close

References
[1] http://www.oasis-open.org/apps/org/workgroup/ws-tx/download.php/22205/WS-TX_Minutes_2007_01_16_17.htm
[2] http://docs.oasis-open.org/ws-tx/issues/WSTransactionIssues.xml#i114


Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 14 December 2006, 11:30am to 01:00pm ET Thursday, 28 December 2006, 11:30am to 01:00pm ET Thursday, 11 January 2007, 11:30am to 01:00pm ET Thursday, 25 January 2007, 11:30am to 01:00pm ET Thursday, 22 February 2007, 11:30am to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/ws-tx/event.php?event_id=12915

PLEASE NOTE:  If the above link does not work for you, your email application may be breaking the link into two pieces.  You may be able to copy and paste the entire link address into the address field of your web browser.