ebXML Messaging TC weekly call

Description: ebXML Messaging TC weekly call Tel: 1-620-782-8800 Pass code 120905

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Agenda: 1. Role 2. New Issues P-Mode updet from Jacques http://www.oasis-open.org/apps/org/workgroup/ebxml-msg/email/archives/200701/msg00024.html PMode Security Type Updates from Dale http://www.oasis-open.org/apps/org/workgroup/ebxml-msg/email/archives/200701/msg00025.html 3. Review of outstanding issues Appendicies alignment from Jacques http://www.oasis-open.org/apps/org/workgroup/ebxml-msg/email/archives/200701/msg00026.html 4. IPR transition discussion and Vote(?) 5. V3 Core Completeion schedule Issues outstanding 6. A.O.B.

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 8 of 73 (10%) Voting Members: 7 of 7 (100%) (used for quorum calculation)
Company Attendance	Companies: 5 of 42 (11%) Voting Companies: 4 of 4 (100%)