WSDM TC Closure Meeting Minutes

[Heather Kreger <kreger@us.ibm.com>]

WSDM TC Meeting Minutes: 

April 9, 12 ET/9 PT

In previous IPR conversion discussions
there were comments that the WSDM TC charter was to broad to committ to
a particular IP policy and that the WSDM TC would need a charter update
to pass IPR conversion. 

The TC is not active as implementations
of existing specifications are under development and not other work is
in plan, beyond possibly an update for the Primer for WSDM 1.2. 

Discussion on 'OASIS Administrator Closure'
versus 'TC Closure' options and chose TC closure. 

Vote taken for TC Closure (57% attendance,
9 of 14 voting members based on voting status at last WSDM meeting)
Fred Carter, Amberpoint - Close
Zulah Eckert, BEA - Close
Richard Nikula, BMC - Close
Kirk Wilson, CA - Close
Bryan Murray, HP - Close
Heather Kreger, IBM - Close
David Melgar, IBM - Close
David Cox, IBM - Close

I would like to thank everyone for thier
active participation and support. 

Sincererly,
Heather Kreger
STSM, Management Standards Architecture and Strategy, Standards, SWG, IBM
Member of IBM Academy of Technology
Author of "Java and JMX: Building Manageable Systems"
kreger@us.ibm.com
919-543-3211 (t/l 441)  cell:919-496-9572