RE: [business-transaction] Proposing a meeting

["William Z Pope" <zpope@pobox.com>]

I've inquired about this to OASIS staff.  It is possible and not
difficult.

http://www.oasis-open.org/committees/process.php#closing

=bill

-----Original Message-----
From: Mark Little [mailto:mark.little@arjuna.com]
Sent: Wednesday, September 17, 2003 4:55 AM
To: Doug Bunting; William Z Pope
Cc: Geoffrey Brown; business-transaction@lists.oasis-open.org
Subject: Re: [business-transaction] Proposing a meeting


Doug, I agree. However, do you know what the OASIS rules are (if any) for
tracking (and ultimately addressing) issues related to closed committees?

Mark.

----- Original Message -----
From: "Doug Bunting" <Doug.Bunting@Sun.COM>
To: "William Z Pope" <zpope@pobox.com>
Cc: "Geoffrey Brown" <Geoffrey.Brown@oracle.com>;
<business-transaction@lists.oasis-open.org>
Sent: Tuesday, September 16, 2003 11:03 PM
Subject: Re: [business-transaction] Proposing a meeting


> Bill,
>
> I believe it inappropriate to discuss addressing issues at the same
> meeting we work through the future existence of the group.  I would like
> to propose again, in stronger terms perhaps, that what we should discuss
> in this meeting, and vote on, is whether after such a long period of
> inactivity and after providing all our chartered deliverables it makes
> any sense for this TC to continue.
>
> If the result is "yes" (the TC should continue its existence), then I
> would like to see a proposed schedule of future meetings, deliverables
> and how they fit into our Charter.  Future meetings could be used to
> discuss the issue list, means for addressing them and perhaps a Charter
> modification [1] if the issues to be dealt with require such.  Until
> then, I think the we must constrain ourselves to one and only one agenda
> item at the proposed meeting.  Otherwise, we may create the impression
> that suddenly, after all this time, the TC does indeed have an agenda.
>
> thanx,
> doug
>
> [1] Note that only clarifications are allowed to a Charter.  If the
> proposed deliverables are new, a new TC would need to do the work.
>
> On 16-Sep-03 11:01, William Z Pope wrote:
>
> > The items that I have for the agenda are
> > 1. Doug's proposal
> >
> >
http://lists.oasis-open.org/archives/business-transaction/200309/msg00013.ht
> > ml
> >
> > Several items that may be relevant to the discussion around Doug's
proposal
> > 2. BTP issues
> >
> >
http://lists.oasis-open.org/archives/business-transaction/200309/msg00008.ht
> > ml
> >
> >
http://lists.oasis-open.org/archives/business-transaction/200309/msg00009.ht
> > ml
> >
> > For people who are interested in attending the call, would you send me
the
> > dates and times that you are available and/or unavailble.  We are
looking
> > for
> > 1/2 to 1 1/2 hours between September 26th and October 10th.
> >
> > Regards,
> > =bill
> >
> > -----Original Message-----
> > From: Geoffrey Brown [mailto:Geoffrey.Brown@oracle.com]
> > Sent: Tuesday, September 16, 2003 12:23 PM
> > To: Doug Bunting
> > Cc: zpope@pobox.com; business-transaction@lists.oasis-open.org
> > Subject: Re: [business-transaction] Proposing a meeting
> >
> >
> > Folks,
> >
> > If we are to call a meeting can we establish an agenda first.
> >
> > Thanks,
> >
> > Geoff.
> >
> > Director
> > GRID Technologies
> > Advanced Technology Solutions
> > Oracle Corporation
> >
> > Doug Bunting wrote:
> >
> >
> >>Bill,
> >>
> >>On our call a bit ago, you asked for my time constraints:
> >>* I prefer slots that fit into the standard Pacific time work day
> >>* all day on the 23rd works for me
> >>* Wednesday through Friday of that week, I will be participating in a
> >>face to face standards meeting (W3C Web Services Architecture WG)
> >>* if I have time it would be Friday afternoon
> >>* the 29th through 1 October, I will be participating in an internal
> >>offsite meeting.  While I may be able to pull myself out for a short
> >>teleconference, I would prefer to be settled in my office rather than on
> >>a cell phone for this meeting.
> >>* On the 2nd and 3rd, my mornings are a bit cloudy.  I may have some
> >>time available earlier in the day on Friday (the 3rd).
> >>
> >>thanx,
> >>        doug
> >>
> >>PS. I have seen your question but not yet decided how I feel about it.
> >>Will let you know.
> >>
> >>On 12-Sep-03 03:12, William Z Pope wrote:
> >>
> >>
> >>>Doug,
> >>>Interested in hearing your motion.  That date and time work for me
> >>>though I would also prefer something earlier.
> >>>
> >>>Regards,
> >>>=bill
> >>>
> >>>
> >>>
> >>>>-----Original Message-----
> >>>>From: Doug.Bunting@Sun.COM [mailto:Doug.Bunting@Sun.COM]
> >>>>Sent: Thursday, September 11, 2003 5:36 PM
> >>>>To: business-transaction@lists.oasis-open.org
> >>>>Subject: [business-transaction] Proposing a meeting
> >>>>
> >>>>
> >>>>Bill et al,
> >>>>
> >>>>I would like to make a motion for consideration by this TC.
> >>>>As far as I
> >>>>know, such a motion must be raised during a meeting of the group and
> >>>>cannot be submitted over email.  While I would prefer to set up a
> >>>>teleconference for next week, I suspect our quorum numbers remain
> >>>>unchanged since the previous meeting and will therefore
> >>>>suggest Tuesday,
> >>>>23rd September to give as many people a chance to attend.  If
> >>>>the group
> >>>>agrees, I would be happy to host the call.
> >>>>
> >>>>To pick a time out of the air, how about 10:00 AM Pacific time?
> >>>>
> >>>>thanx,
> >>>>     doug
> >>>>
> >>>>--
> >>>>SunNetwork 2003 Conference and Pavilion
> >>>>"An unparalleled event in network computing! Make the net
> >>>>work for you!"
> >>>>
> >>>>WHEN:  September 16-18, 2003
> >>>>WHERE: Moscone Center, San Francisco
> >>>>
> >>>>For more information or to register for the conference, please visit:
> >>>>http://www.sun.com/sunnetwork
> >>>>
> >>>>
> >>>>
> >>>>To unsubscribe from this mailing list (and be removed from
> >>>>the roster of the OASIS TC), go to
> >>>>http://www.oasis-open.org/apps/org/workgroup/business-transact
> >>>
> >>>ion/members/leave_workgroup.php.
> >>>
> >>>
> >>>
> >>
> >>--
> >>SunNetwork 2003 Conference and Pavilion
> >>"An unparalleled event in network computing! Make the net work for you!"
> >>
> >>WHEN:  September 16-18, 2003
> >>WHERE: Moscone Center, San Francisco
> >>
> >>For more information or to register for the conference, please visit:
> >>http://www.sun.com/sunnetwork
> >>
> >>To unsubscribe from this mailing list (and be removed from the roster of
> >
> > the OASIS TC), go to
> >
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
> > ave_workgroup.php.
> >
> >
> > To unsubscribe from this mailing list (and be removed from the roster of
the
> > OASIS TC), go to
> >
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
> > ave_workgroup.php.
> >
> >
> >
>
> --
> SunNetwork 2003 Conference and Pavilion
> "An unparalleled event in network computing! Make the net work for you!"
>
> WHEN:  September 16-18, 2003
> WHERE: Moscone Center, San Francisco
>
> For more information or to register for the conference, please visit:
> http://www.sun.com/sunnetwork
>
>
> To unsubscribe from this mailing list (and be removed from the roster of
the OASIS TC), go to
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
ave_workgroup.php.
>
>