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Subject: Minutes for 10 April 2003 Meeting
Meeting started at 8:05 PST ==================================================================== Roll Call Voting Members: --------------------------------- Alejandro Abdelnur Sun no Sasha Aickin Plumtree yes Subbu Allamaraju BEA no Olin Atkinson Novell yes Atul Batra Sun yes Amir Blich SAP yes Chris Braun Novell no Rex Brooks Starbourne yes T.J. Cox Novell no William Cox BEA no Ross Fubini Plumtree yes Richard Jacob IBM yes Jon Klein Reed-Elsevier yes Andre Kramer Citrix yes Alan Kropp Vignette Corporation yes Carsten Leue IBM no Dan Machak Tibco yes Madoka Mitsuoka Fujitsu yes Petr Palas Moravia IT yes Sunit Randhawa Fujitsu no Gennady Shumaker SAP yes Steven Smith Capitol College yes Yossi Tamari SAP Portals yes Gil Tayar WebCollage no Rich Thompson IBM yes Charles Wiecha IBM yes Total voting members: 26 Voting members in attendance: 18 (69%) A quorum was present. Members on Leave Of Absence ---------------------------- Brian Dirking Stellent LOA Michael Freedman Oracle LOA Nigel Ratcliffe Factiva LOA Joe Rudnicki U.S. Navy LOA Thomas Schaeck IBM LOA Eric van Lydegraf Kinzan LOA ==================================================================== The minutes from 4/03/03 were accepted ==================================================================== Summary of Change Requests No change requests were discussed ==================================================================== A number of editing changes. p 19: fix 'mimetyping' need wsrp: prefix for "none" p 32: section 6.1.9. end of sentence, change portlet to producer/portlet p 61: section 2.1.1.3. change "should" to "can" in description of a portlet making use of a shared cookie. p 78: section 15, "Key words for use" -> "Key words to use" Standard categories did not get namespaced with wsrp: ==================================================================== WSDL comments. Section 14: add a sentece that this file defines the namespace. ==================================================================== Rich will get a 0.94 version out later today. ==================================================================== Agenda Items for Face to Face - Each sub-group may consider on whether to have a break-out session at the face-to-face. - Each sub-group should come with specific agenda items. - Continue with discussion on which other groups to liason with. ==================================================================== Next Meeting: Thursday April 17 8:00 am PST / 11:00 am EST / 4:00 pm CET duration: 1 hour ==================================================================== Meeting officially adjourned at 8:29 AM PST
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