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Subject: Minutes for 28 January 2010 TC Meeting
I. Roll Call Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Sridhar Muppidi Rich Levinson Dilli Arumugam Seth Proctor John Tolbert David Staggs Quorum: 8 of 14 (57% per Kavi) Non-Voting/Guests Naomaru Itoi David Brossard, Axiomatics (Guest) Larry Maggiano, Mitutoyo America (Guest) Cyndie Zikmund, NextLabs (Guest) II. Administrivia Vote to approve Minutes from 21 January 2010 TC Meeting APPROVED unanimously V3 Status Hal has notified OASIS of the TC's vote to enter Public Review (for 30 days). Barring any issues with the submission, Public Review should begin within a week or so. Meeting schedule Meetings will resume the bi-weekly schedule at this NEW time of 13:00 EDT. The next TC meeting (call) will be held on 11 February 2010. III. Presentation Cyndie Zikmund and Naomaru Itoi of NextLabs presented their Policy Lifecycle tool to the TC. meeting adjourned.
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