draft motions for today

attached.

    

    
      
      
Motions and core minutes draft for OBIX TC
        20150903

      
 

      
Roll
          Call:

      
 

      
Voting members for this meeting:

      
 

      
        
          

            
              
Name

            
            
              
Present

            
          

          

            
              
Toby
                Considine

            
            
              
 

            
          

          

            
              
Ludo
                Bertsch

            
            
              
 

            
          

          

            
              
William
                Cox

            
            
              
 

            
          

          

            
              
Craig
                Gemmill

            
            
              
 

            
          

          

            
              
Markus
                Jung

            
            
              
 

            
          

        
      
      

        

      
Members who may gain voting status after this
        meeting:

      
 

      
        
          

            
              
None

            
            
              
 

            
          

        
      
      
 

      
Other Members attending this meeting:

      
 

      
All
          votes except
          adjournment will be by roll call vote of attending Voting
          Members.
          

      
Motion
          1 by 

      
 

      
I move that the OBIX TC approve and affirm
        the resolution
        for all closed items in the OBIX Jira Project.

      
 

      
Discussion:

      
 

      
Motion
          2 by

      
 

      
I move that the OBIX TC request that the
        Chair request that
        TC Administration hold a Special Majority Ballot to approve the
        following
        Committee Specification Drafts contained in the coordinated URI
        as Committee
        Specifications, and further direct the Chair to perform any
        actions required by
        the TC Administrator to accomplish that issuance as soon as
        practicable.

      

        We further direct that the PDF versions are authoritative for
        all the
        following.

      
 

      
Committee Specification Drafts and URIs:

      
 

      
        
          

            
              
OBIX 1.1 CSPRD04

            
            
              
https://www.oasis-open.org/apps/org/workgroup/obix/download.php/56225/obix-v1.1-csprd04.html
                

            
          

          

            
              
OBIX Encodings v1.0 CSPRD03

            
            
              
https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54683/obix-encodings-v1.0-csprd03.html
                

            
          

          

            
              
OBIX REST Bindings v1.0 CSPRD03

            
            
              
https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54685/obix-rest-v1.0-csprd03.html
                

            
          

          

            
              
OBIX SOAP Bindings v1.0 CSPRD03

            
            
              
https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54681/obix-soap-v1.0-csprd03.html
                

            
          

          

            
              
OBIX WebSocket Bindings v1.0 CSPRD02

            
            
              
https://www.oasis-open.org/apps/org/workgroup/obix/download.php/54687/obix-websocket-v1.0-csprd02.html
                

            
          

        
      
      
 

      
 

      
      
      
      
      
      
      
      
      
  JA
  X-NONE
  
   
   
   
   
   
   
   
   
   
   
  
  
   
   
   
   
   
   
   
   
   
   
   
  

      
    

    

    
-- 

      
      
      
      
      
      
      
William Cox 

      
Email:  

      
Web: http://www.CoxSoftwareArchitects.com 

      
+1 862 485 3696 mobile

      

      

    

  

Attachment:
Obix Motions 20150903 D1.docx

Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document