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Subject: Draft minutes WS-I MS Steering Committee 25 jan 2011
Draft Minutes WS-I Member Section 2011 25 jan Notes: Jeff Chair: Joel Present: Martin Raepple, Joel Fleck, Jeff Mischkinsky, Steve Holbrook, Thomas Pole, Mike DiNicola, Ram Jeyaraman, Prasad Yendluri Guests: Mike Hainline 1). Old Business (approve minutes from last meeting) steve/prasad Approve minutes from 21 Dec 2010 - UNAN 2). Agenda additions/changes none 3). Election/St Committee composition Ram was the sole nominee and was elected. His term is a 2 year term - expires jan. 2013 4). Announce new election (so we can fill remaining seat) Jeff/MikeD - Ask OASIS staff to hold a new election to fill the one remaining empty seat whose term expires in jan, 2012). - UNAN 5). Election of remaining SC officers (we have a proposal to make the election a “secret ballot” – your opinion does that fit with the OASIS model?) Jeff/Mike - hold off election for remaining board officers until after we fill the empty seat and have a secret ballot - unan 6). TC Charters Discussion on how to go about creating TC charters. One important decision is number of TCs. The general feeling seems to be one TC. Oracle will start circulating some proposed charter drafts amongst interested parties. 7). AOB Future meeting schedule will be LAST tuesday of the month 9:00 am - 10:00 am Pacific
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