ebXML Messaging TC Teleconference Minutes July 8, 2009

Attendance

Ian Jones Chair

Pim van der Eijk

Apologies

Timothy Bennett

Jacques Durand

Sander Fieten

Iwasa Kazunori

Dale Moberg

Ric Emery – Leave of absence

The agenda / meeting calling notice is available at:
http://lists.oasis-open.org/archives/ebxml-msg/200907/msg00005.html

Minutes

Actions from Previous meeting

Matters arising from actions

None

Agenda Review

No changes

Approval of previous Minutes

No Previous minutes were approved.

Version 3.0 work

Part 2: Advanced features

As only Ian an Pim joined the call no discussions took place.

AS4-SC Report

Ian quickly summarized the AS4 call form earlier in the week that discussed some of the comments received and what changes were needed. Jacques and Timothy agreed a number of actions to complete the updates.

Actions and issues

None

A.O.B.

Jacques will not be able to attend any further calls in July due to travel commitments.

Call Schedule & details

Next call July 15, 2:30 USA Pacific time, (10:30pm UK(BST), 11:30 CET, 6:30am Japan (Thursday)) – Call details are: Tel. +1-218-486-8700 pass code 120905.