Groups - OAXAL TC Call - very imprtant meeting, please attend modified

OAXAL TC Call - very imprtant meeting, please attend has been modified by Bryan Schnabel*

Date:  Friday, 27 February 2009
Time:  07:00pm - 08:00pm CET

Event Description:
Call in info:
(616) 347-8400
The participant code is: 244352

Agenda:
1. Roll call
2. Approve minutes of previous meeting
3. Please review latest extensive updates to the OAXAL Reference Architecture document: http://wiki.oasis-open.org/oaxal/FrontPage - all work has been completed regarding notes and comments. We will be voting to recommend the current wiki contents for review by OASIS as the basisof the final OAXAL V1.0 document.
4. Time line for 2009
5. Any other business

Best Regards,

AZ

Minutes:
Roll:

 

Hackos, JoAnn

Domeny, Doug

Saldana, Derek

Schnabel, Bryan

Filip, David (observer)

Zydron, Andrzej

 

Previous minutes accepted: moved: JoAnn H., seconded: Derek S., no objections

 

Vote to submit Reference Model for OAXAL to OASIS (Mary) as committee draft

http://wiki.oasis-open.org/oaxal/FrontPage

 

Moved: Bryan S., seconded: JoAnn H.

Yes: JoAnn H., Doug D., Derek S. (w/ comments removed), Bryan S., Andrzej Z.

No: -

 

General discussion of OASIS process of approving a standard.

 

Other business:

 

Andrzej has made a logo with Aztec serpent motif and letters in each curl of the snake's body. General acceptance by the group. Andrzej commented on enlisting the help of a graphic artist.

 

[ ] Bryan S. to replace the graphic images in the Reference Model with their equivalent in SVG format.

 

Regards,

Doug


This event is one in a list of recurring events.
Other event dates in this series:

Friday, 12 September 2008, 07:00pm to 08:00pm CET
Friday, 10 October 2008, 07:00pm to 08:00pm CET
Friday, 07 November 2008, 07:00pm to 08:00pm CET
Friday, 05 December 2008, 07:00pm to 08:00pm CET
Friday, 02 January 2009, 07:00pm to 08:00pm CET
Friday, 30 January 2009, 07:00pm to 08:00pm CET
Friday, 27 March 2009, 07:00pm to 08:00pm CET
Friday, 24 April 2009, 07:00pm to 08:00pm CET
Friday, 22 May 2009, 07:00pm to 08:00pm CET
Friday, 19 June 2009, 07:00pm to 08:00pm CET
Friday, 17 July 2009, 07:00pm to 08:00pm CET
Friday, 14 August 2009, 07:00pm to 08:00pm CET
Friday, 11 September 2009, 07:00pm to 08:00pm CET

View event details:
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19087

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