Weekly ebXML Messaging Call

When:  Jan 21, 2004 from 14:00 to 15:00 (ET)
Description: Weekly ebXML Messaging call Dial-in: (865)525-0625 Access code: 2765625#

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Agenda: 1. Role 2. Approve minutes of last meeting 3. Actions from last meeting 4. Vote for meeting in New Orleans – meeting space is limited 5. Discuss charter and need to review and re-charter 6. Review how we will proceed for version 2.x 7. WS-CAF 8. A.O.B. Last meeting minutes are stored: (sorry if the URL wraps) http://www.oasis-open.org/apps/org/workgroup/ebxml-msg/download.php/5111/MessagingTC012104.htm

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 5 of 94 (5%)
  • Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance
  • Companies: 5 of 44 (11%)
  • Voting Companies: 5 of 6 (83%)

Quorum rule: 51% of voting members

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