Regular WS-Calendar Meeting

Description: Thanks to LONMARK for the conference call support Australia: +61 (0) 7 3123 6030 Austria: +43 (0) 7 20881407 Belgium: +32 (0) 28 08 4297 Canada: +1-778-785-0724 Denmark: +45 69 91 88 70 Finland: +358 942 599 697 France: +33 (0) 182 880 463 Germany: +49 (0) 898 7806 6464 Ireland: +353 (0) 14 845 983 Italy: +39 0553989569 Netherlands: +31 (0) 208 080 385 New Zealand: +64 (0) 4 974 7216 Norway: +47 21 04 29 13 Spain: +34 955329911 Sweden: +46 (0) 313 613 559 Switzerland: +41 (0) 225 3314 55 United Kingdom: +44 (0) 203 318 4725 United States: +1-626-521-0010 Access Code: 114-622-898 No need for an audio PIN Chat: http://webconf.soaphub.org/conf/room/ws-calendar

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Agenda: Roll Call Reports from Chair, Liason, Secretary Report on CalWS initial contribution http://www.oasis-open.org/apps/org/workgroup/ws-calendar/email/archives/201009/pdf00000.pdf Approaching WD10 http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39218/Guide%20to%20WS-Calendar%20wd%2010.pdf http://www.oasis-open.org/apps/org/workgroup/ws-calendar/download.php/39139/WS-Calendar-1%200-spec-wd-10.pdf Jira Review Adjourn

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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 26 (30%) Voting Members: 7 of 7 (100%) (used for quorum calculation)
Company Attendance	Companies: 6 of 18 (33%) Voting Companies: 5 of 5 (100%)