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Subject: WS-RM TC Formation Conf Call Details and Draft Agenda
As stated in the call for participation and TC Charter:
The Formation Meeting of the new OASIS WSRM TC will take place by
teleconference on Wed March 26, from 2:30 till 4:30 PM PST (5:30 to 7:30
PM EST).
The call in info is as follows:
Host: Fujitsu
> Toll free: 1-877-801-2058
> Intl Number:1-712-257-6652
> Passcode: 309951
The list of people who have indicated their interest in participating at
this first meeting is attached. Anyone on this list can get initial
voting rights by attending the first meeting. (The Oasis TC procedures
stated how you get voting rights after the first meeting).
The TC Guidelines
http://www.oasis-open.org/committees/guidelines.shtml#first_meeting
state that the following items should be on the agenda for the first
meeting:
1. Welcome by chair
2. Roll call by chair or secretary to match the names of
pre-registered people against the meeting attendees in order to
determine TC membership. To become a member at the first meeting, the
person must 1) be eligible, i.e. be an employee of an OASIS member
organization or an Individual member of OASIS; 2) have notified the
chair of the person's intent to participate 15 days before the first
meeting; and 3) attended the first meeting.
3. Review of OASIS TC process and IPR policy; OASIS staff can help
with this.
4. Review of TC charter (statement of purpose, goals, deliverables,
schedule, etc.). Discussion whether there is any need to clarify the
charter, and discussion of how to accomplish the goals set forth in the
charter. By joining the TC a person accepts the charter and chair as
proposed, so no ratification is required, but any issues or comments
related to the charter (and choice of chair) should be addressed. The TC
may clarify the charter at any time by majority vote.
5. Vote on any standing rules for the TC, such as whether to allow
voting via email.
6. Selection/volunteers for the following positions. Most of these
are the chair's responsibilities but can be delegated. These positions
could be filled by election, or by volunteers that are then ratified or
accepted by the TC membership.
1. vice-chair (if necessary)
2. editor
3. secretary
4. webmaster
5. liaisons with other applicable standards groups or OASIS TCs
7. Split into subcommittees if necessary (each will need its own
charter, chair and editor, liaisons with other subcommittees, etc.).
8. Discussion and acceptance of contributed work.
9. Set meeting schedule; ask for volunteers for hosting meetings.
If anyone wants to add another agenda item, please post your request to
this tc mailing list.
Tom Rutt
WSRM Chair
Fujitsu
--
----------------------------------------------------
Tom Rutt email: tom@coastin.com; trutt@fsw.fujitsu.com
Tel: +1 732 801 5744 Fax: +1 732 774 5133
|
WSRM TC Member Roster March 18, 2003 Company Name Contact Last Name Contact First Name Email Address Booz | Allen | Hamilton Chiusano Joe chiusano_joseph@bah.com Choreology Furniss Peter Peter.Furniss@choreology.com Commerce One Burdett Dave david.burdett@comerceone.com Cyclone Commerce Turpin Jeff jturpin@cyclonecommerce.com Fujitsu Iwasa Kazunori kiwasa@jp.fujitsu.com Fujitsu Rutt Tom tom@coastin.com Hitachi Yamamoto Nobuyuki no_yama@bisd.hitachi.co.jp Hitachi,Ltd. Nishiyama Eisaku nishiy_e@itg.hitachi.co.jp individual Hansen Mark khookguy@yahoo.com individual Little Mark m.c.little@ncl.ac.uk individual Romano Paulo romanop@dis.uniroma1.it Infosys Mishra Neelkanth neelkanth_mishra@infosys.com Infosys Subramanian Raghavan sraghav@infosys.com IONA Danda Venkat venkat.danda@iona.com IONA Patil Sanjay sanjay.patil@iona.com MITRE Allen Dock dock@mitre.org NEC Cronin Keven k.cronin@niteo.com NEC Nihei Katsutoshi nihei@bp.jp.nec.com NEC Weissberger Alan J. alan@ccrl.sj.nec.com Nokia Gerendai Magdolna magdolna.gerendai@nokia.com Nokia Payrits Szabolcs Szabolcs.Payrits@nokia.com Oracle Kunisetty Sunil sunil.kunisetty@oracle.com Oracle Mischkinsky Jeff jeff.mischkinsky@oracle.com Oracle Srivastava Alok Alok.Z.Srivastava@oracle.com SAP Goodner Marc marc.andrue.goodner@sap.com SAP Sindambiwe Eugene eugene.sindambiwe@sap.com SAP Zimek Sinisa sinisa.zimek@sap.com See Beyond Wenzel Pete pete@seebeyond.com Sonic Software Chappel Dave chappell@sonicsoftware.com Sonic software Evans Colleen cevans@sonicsoftware.com Sun Bunting Doug Doug.Bunting@Sun.COM Sybase Mukkamala Hima himagiri@sybase.com webMethods Yendluri Prasad prasad.yendluri@webmethods.com WRQ Werden Scott scottw@wrq.com |
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