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Subject: Minutes 30 July 2009 TC Meeting

1. Roll Call
    Hal Lockhart (Chair)
    Bill Parducci (Co-Chair, minutes)
    Erik Rissanen
    Paul Tyson
    Rich Levinson
    Seth Proctor
    Duane DeCouteau
    David Staggs

   Voting Members 8 of 10

    Gareth Richards
    Richard Franck

2. Administrivia
    Meeting started late due to issues with the new phone number.

    Vote to approve Minutes from 16 July 2009 TC Meeting
    APPROVED unanimously

    XSPA request has been submitted to Oasis for a ballot on becoming a
    Committee Specification. The vote should begin soon.

    Oracle has contributed two proposals for consideration. Rich will
    review the first today and Hal proposed to cover the second at the
    next TC meeting.

3. Issues
    Rich reviewed the deck posted here:

    Due to time considerations Rich was unable to complete the review
    and will continue at the next meeting.

meeting adjourned

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