Full Agenda for WSRM TC teleconf 1/23/07

[Tom Rutt <tom@coastin.com>]

the Full agenda, with links, is attached for the1/23 meeting

Tom Rutt

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Tom Rutt	email: tom@coastin.com; trutt@us.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133

Title: Full Agenda for WSRM TC Conference Call –June 14, 2005

Full Agenda WSRM TC Conference Call – Jan 23, 2007

 

5:30 – 6:30 PM EDT.

 

Textual Conventions

 

Ø  Action Item

Motion

§    Resolution

1          Draft Agenda:

Agenda           

 

WSRM TC Teleconference Meeting

 

US toll free: 866-760-1934

intl: 1-517-233-9562

participant: 2426197

Agenda

1.      review agenda

2.      Roll Call

3.      Minutes approval

4.      Action Items

5        Review results of IPR mode change ballot

6        Review Application Notes Draft for Reliable Response

7        New Business

 

2          Roll Call

Attendance: 

 

Meeting ?? quorate

 

3          Minutes Discussion

 

Tom Rutt volunteered to take minutes.

 

3.1       Approval of previous meeting minutes

 

The minutes of the Oct 31 teleconference meeting are posted at: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/21227/MinutesWsrmTC-103106b.htm  

 

xx  moved to approve the oct 31  minutes, yy  seconded.

 

No opposition Oct 3 minutes are approved

 

1          Status of Action Items

Action: Tom will submit transition request to TC administrator.

 

Action: Jacques to produce application notes for review of committee

 

 

2          Discussion of IPR Transition Ballot

http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1194

 

2.1       Voting Summary

Options with highest number of votes are bold

Option	# Votes	% of Total
Yes	4	80%
No	1	20%
Abstain	0

 

Eligible members who have voted:	5 of 5	100%
Eligible members who have abstained:	0 of 5	0%
Eligible members who have not voted:	0 of 5	0%

 

2.2       Voting Details

Voter	Company	Vote	Reference Document and/or Comment
Masahiko Narita	Fujitsu Limited*	Yes
Matsuki Yoshino	Hitachi, Ltd.*	Yes
Abbie Barbir	Nortel Networks Limited*	No
Martin Chapman	Oracle Corporation*	Yes
Eduardo Gutentag	Sun Microsystems	Yes

 

3          Discussion of Application Notes for Reliable Response

Draft Application Notes From Jacques  posted as: http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/21921/wsrm-AppNotes-draft.doc

 

 

4          New Business