Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
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Meeting Date |
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Meeting Time |
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Location |
Dial-in Number: 888-742-8686 |
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Duration |
1 Hour |
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Chair |
Darran Rolls |
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Recording Secretary |
Darran Rolls |
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Agenda |
Published in [1] |
Present
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(HL) |
Hal Lockhart, BEA Systems
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(DC) |
Doron Cohen, BMC |
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(RE) |
Rami Elron, BMC |
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(DR) |
Darran Rolls |
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(MP) |
Mike Polan
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NOTE: Quorum was not reached, no official business was conducted.
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None |
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1 |
Motion to increase meeting frequency |
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DR |
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2 |
Catalyst Update |
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DR |
Review the proposal slides available in the F2F agenda slides at [2]. |
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3 |
Conformance |
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DR |
See discussion in [3]. Motion to accept changes. deferred to the list. |
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4 |
Examples |
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DR |
F2F #4 cut short the discussion on Examples. DR to make an outline draft available before the next meeting. |
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Owner |
Action Item |
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1 |
DR |
Make motion on list for increased meeting frequency |
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2 |
DR |
Send out link to Burton proposal text in F2F#4 agenda. |
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3 |
DR |
To make an outline draft available of Example 1 before the next meeting |
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Motions |
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DC |
Motion to adjourn. To reconvene |
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[2] http://www.oasis-open.org/committees/provision/docs/2-11-03Agenda.ppt
[3] http://lists.oasis-open.org/archives/provision/200302/msg00018.html