Groups - OAXAL TC Call - Final Resolution for Conformance modified

OAXAL TC Call - Final Resolution for Conformance has been modified by Mr. Andrzej Zydron*

Date:  Friday, 23 October 2009
Time:  12:00pm - 01:00pm ET

Event Description:
(616) 347-8400
The participant code is: 244352
Agenda

Agenda:
1. Roll call
2. Approve minutes of previous meeting:
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19093&day=1250244000
3. Review latest version of conformance guidelines of the specification
4. Call for electronic vote for the committee acceptance of the specification
6. Any other business

Minutes:
Roll:

Arle Lommel

Domeny, Doug

Saldana, Derek

Zydron, Andrzej

Previous minutes: 

http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19093&day=1250244000
Accepted: mover Derek Saldana
Seconded: Arle Lommel, no objections

The latest conformance guidelines were voted upon:
Motion proposed by: Andrzej Zydron
Seconded by: Arle Lommel
Outcome: passed unanimously

The motion to move the specification to an electronic committee vote was proposed:

Motion proposed by: Andrzej Zydron
Seconded by: Doug Domeny

Andrzej Zydron to incorporate the conformance recommendations into the official OAXAL Reference Architecture document and will send out to all committee members prior to the electronic vote.

Andrzej Zydron will then ask OASIS to organize an electronic vote on accepting the OAXAL Reference Architecture as a Committee Specification

View event details:
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=25662

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