Ian Jones Chair
Pim van der Eijk
Ric Emery – Leave of absence
The agenda / meeting calling notice is available at:
Pim and Jacques have made some small editorial changes and version 71 has been uploaded. Jacques spotted one inconstancy in the wording of the conformance clauses
Motion: Pim to approve version 72 (revised 71) as a committee specification draft. Seconded by Jacques. Passed by unanimous consent.
Motion: Jacques to submit the approved CSD for a 15day public review period. Seconded Dale. Passed by unanimous consent.
Action: Ian request TC admin handle submission.
Motion: Pim request to withdraw the CSD02 version of the spec from public review. Seconded by Sander. Passed by unanimous consent.
Action: Ian to request TC admin to stop the public review. B/FWD from previous week
Ian to request Webinar date and support from the OASIS staff.
AS4 standard is potential delay to transfer. Need to submit AS4 to standard vote. Jacques and Pim spotted some editorial issues that require changes. This will be applied and a new public review cycle is required.
Action: Ian to Submit Webinar slide pack as Committee note draft for upload onto official site as approved
AS4 white paper with GS1 is under development with contribution from the TC being lead by Pim
Next call February 23, 2010, 11:30pm USA Pacific time,