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