Minutes of TC conference call meeting: 3 February 2010

["Rich.Levinson" <rich.levinson@oracle.com>]

Date:  Wednesday, 03 February 2010
Time:  07:00am - 09:00am PT

Event Description:
 WSSX BiWeekly Phone Call 
  Dial-in Number:	1-218-936-4700 
  Participant Access Code: 85626

The meeting will also have access to an online chat room at: 
 http://webconf.soaphub.org/conf/room/wssx

Agenda:
1. Call to order/roll call 

Meeting Attendees
Name 	Company 	Status
Kelvin Lawrence 	IBM 	Group Member
Marc Goodner 	Microsoft Corporation 	Group Member
Chris Kaler 	Microsoft Corporation 	Group Member
Symon Chang 	Oracle Corporation 	Group Member
Rich Levinson 	Oracle Corporation 	Group Member
Hal Lockhart 	Oracle Corporation 	Group Member
Ashok Malhotra 	Oracle Corporation 	Group Member
Carlo Milono 	TIBCO Software Inc. 	Group Member
David Staggs 	Veterans Health Administration 	Group Member

Status Changes
 Lost voting status
  Anthony Nadalin
 Gained voting status
  none

Meeting Statistics
Quorum rule 	51% of voting members
Achieved quorum 	true
Counts toward voter eligibility 	true
Individual Attendance 	Members: 9 of 119 (7%) 
Voting Members: 8 of 11 (72%) (used for quorum calculation) 
Company Attendance 	Companies: 5 of 44 (11%) 
Voting Companies: 4 of 4 (100%) 

  Kelvin: we have quorum

2. Reading/Approving minutes from January 20th 2009 [1] 

  kelvin: approved no objection

3. TC Logistics (10 minutes or less) 

  no logistics to discuss today

4. Votes to re-approve modified examples doc.

  Hal clarified with oasis that changing acknowledgements
    requires move back to WD then thru proc to revote to CS

   rich: move to make examples ws21 to cd
   hal: seconds

   kelvin: discussion? none
   kelvin: any objections? none

   kelvin: reapproved examples doc working draft 21, 
		to be committee draft 2

  next: request committee spec ballot:
   rich: moves to send doc to Mary to committee draft
   hal: seconds
   kelvin: any objections; none
   Kelvin: motion approved

   actions: 
    -> rich update the title and then send to tc
    -> chairs will move to send to Mary for 
	starting the ballot. (can be done prior
	to next meeting based on today's votes)


5. Issues list [2] 

   marc: no changes at this time; will update by email

- Actions 
- Issues 

6. Status of documents 
     status is unchanged on errata
     status is as above to advance to cs ballot

7. Other business 

   next mtg: in 2 weeks: Wed, Feb 17, 10AM ET

8. Adjournment 

	adjourned 10:13AM

[1] http://lists.oasis-open.org/archives/ws-sx/201001/msg00022.html
[2] http://docs.oasis-open.org/ws-sx/issues/Issues.xml