Minutes for 24 April 2003 Meeting

["Danny Machak" <dmachak@tibco.com>]

Meeting started at 8:05  PST

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Roll Call
Voting Members:
---------------------------------
Alejandro Abdelnur     Sun                      yes
Sasha Aickin           Plumtree                 yes
Subbu Allamaraju       BEA                      yes
Olin Atkinson          Novell                   no
Atul Batra             Sun                      no
Amir Blich             SAP                      yes
Chris Braun            Novell                   yes
Rex Brooks             Starbourne               yes
T.J. Cox               Novell                   no
William Cox            BEA                      no
Brian Dirking          Stellent                 no
Michael Freedman       Oracle                   yes
Ross Fubini            Plumtree                 yes
Richard Jacob          IBM                      yes
Jon Klein              Reed-Elsevier            no
Andre Kramer           Citrix                   no
Alan Kropp             Vignette Corporation     yes
Carsten Leue           IBM                      no
Dan Machak             Tibco                    yes
Madoka Mitsuoka        Fujitsu                  yes
Nigel Ratcliffe        Factiva                  yes
Gennady Shumaker       SAP                      yes
Steven Smith           Capitol College          no
Yossi Tamari           SAP Portals              yes
Gil Tayar              WebCollage               no
Rich Thompson          IBM                      yes
Charles Wiecha         IBM                      yes


Prospective Members:
------------------------------
Michael Bosch          Vignette                 yes
Christopher Coco       Vignette                 no
Winston Damarillo      GlueCode Software        no
Noah Guyot             Vignette                 no
David Holladay         Microsoft                no


Total voting members:          27
Voting members in attendance:  17 (63%)
A quorum was present.

Members on Leave Of Absence
----------------------------
Petr Palas             Moravia IT               LOA
Sunit Randhawa         Fujitsu                  LOA
Joe Rudnicki           U.S. Navy                LOA
Thomas Schaeck         IBM                      LOA
Eric van Lydegraf      Kinzan                   LOA



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The minutes from 4/17/03 were accepted

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Charles - WSIA votes. Same votes for common members will be
           registered in WSIA.
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Official Vote of WSRP committee Specification:

26 Approve votes out of 29 members
no Disapprove votes

Details are available at:
http://www.oasis-open.org/apps/org/workgroup/wsrp/ballot_archive.php

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Will start an errata that will be added in after public
review period.

Encouraged to joing wsrp-comments mailing list.

We now have to vote on whether to put the spec into public
review.

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A vote was held on whether to submit the specification for public
review. All attendees at the call voted yes, with one abstain vote.

The vote was approved with 16 out of 17 voting yes.

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F2F

Currently 13 Attendees, 2 prospective, 7 cannot attend.
Please vote as soon as possible. This allows more time to get
logistics set up in Grenoble.

Meeting will be available by teleconference and web conference.

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Sub-committee reports

- conformance committee is working through list of assertions.
- Interop committee. group is still getting set up
- Markup committee. Meeting next week. People are encouraged to join.
- Publish/Find/Bind. Circulating charter. Meet again in 2 weeks.

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Next Meeting:

Thursday May 1
        8:00 am PST / 11:00 am EST / 4:00 pm CET
        duration: 1 hour

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Meeting officially adjourned at 8:27 AM PST