Description: Number: (865)525-0625
Meeting id: 2765625#
Host: Doug Bunting, Sun
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Agenda: Copying from Ian's last agenda (I am not positive which items could / should be removed):
1. Role call
2. Pull proposal follow up - Jeff
We have seen a few follow-up emails on this list about this topic.
3. WS-Security integration results - Jeff
Pete sent an email referencing the latest WSS SwA Profile.
4. How do we - proceed - divison of work?
Sorry, I have lost track of our decisions here.
5. SOAP 1.1 decision communication, reasons, publication.
Did we postpone this one or finish dealing with it?
6. Future meeting schedule, especially Dale's offer to host in Scottsdale.
7. A.O.B.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 6 of 94 (6%)
- Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance- Companies: 5 of 44 (11%)
- Voting Companies: 5 of 6 (83%)
Quorum rule: 51% of voting members