WSS Minutes 2006-01-24

Title: [wss] Groups - WSS TC bi-weekly call modified

Date:  Tuesday, 24 January 2006
Time:  
07:00am - 07:30am PT

Event Description:
WSS TC Phone Call

+1 
(517)386-9613
Passcode: 7637961

We are grateful to IBM for sponsoring 
this call

Minutes:

1. Call to order/roll call
2. Reading/Approving 
minutes of last meeting (Jan 10th 2005) [1]

Minutes are approved without objection.

3. 1.1 Voting Status

Kelvin: so far 55 yes votes, 18%.  Looks like 
we're on course for a successful standard.

4. Issues list

Still looking to fill issues list coordinator 
position.  One volunteer wasn't a full member of TC.  Would be good if 
the coordinator were.

TC agrees unanimously to adopt the errata posted by 
Tony to close issue 444.  

5. Other business

Kelvin: We were waiting to hear from Jamie about 
UTP.  The mail just arrived at 7:16.

Prateek: Put out a call for a virtual STP Interop on 
the 15th.  Will be the contact person for that.  So far 4 people have 
indicated interest.

Chris: Anyone on the TC who hasn't voted on WSS 1.1 
yet, should have their rep do so, it'd be nice to have our entire TC 
represented.

Kelvin: If anyone is willing to serve as an issues 
list coordinator, please send the chairs mail.

6. Adjournment

[1] http://lists.oasis-open.org/archives/wss/200601/msg00005.html