OSLC Lifecycle Integration for Project Mgmt of Contracted Delivery (PROMCODE) TC

 View Only

meeting minutes of PROMCODE TC meeting of July 26, 2024

  • 1.  meeting minutes of PROMCODE TC meeting of July 26, 2024

    Posted 07-28-2024 23:14

    telecon 7/26 (Fri) pm2:00-pm3:00 JST

    Scribe nomination

    Roll Call

    Voting Rights Held by:

    • Masaki Wakao
    • Shigeaki Matsumoto
    • Yoshio Horiuchi
    • Shigenori Kobayashi
    • Hiroaki Suzuki

    Chair: Masaki Wakao

    Scribe: Masaki Wakao

    Attendees:

    • Masaki Wakao
    • Shigeaki Matsumoto
    • Shigenori Kobayashi
    • Yoshio Horiuchi
    • Hiroaki Suzuki

    1. TC Close
    • Wakao proposed to a motion to close PROMCODE TC. Horiuchi-san seconded. There were no further discussions nor objections. The motion was approved unanimously.
      • Target close date is August 31
      • Maintenance
        • Wakao will contact Jim Amsden in OSLC OP
    • Votes by members 
      • Wakao: Yes
      • Horiuchi-san: Yes
      • Matsumoto-san: Yes
      • Kobayashi-san: Yes
      • Suzuki-san: Yes
    • Next step


    ------------------------------
    Masaki Wakao
    IBM
    ------------------------------