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Subject: [wsrm] Last Chance to attain Initial voting rights
Today is 15 days before the first OASIS WSRM TC teleconf meeting, which
will be held from 2:30 PM to 4:30 PM PST, Wed March 26.
Today is the due date for indicating to me, the CHAIR, that you want
to participate in the first meeting and attain initial voting rights.
If you do not respond today, you will have to wait 60 days (or 3
meetings) to get voting rights.
Attached is the OASIS recommendation for the agenda.
Please let me know if there are other items you would like on the agenda.
So far, K. Iwasa, from Fujitsu, has volunteered to be editor of the
specification.
The people who have indicated their desired to be TC members are attached.
Tom Rutt
WSRM TC Chair
Fujitsu
------------------
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.
-------------
people who have indicated they want to be members of the TC
,Little, Mark, m.c.little@ncl.ac.uk
Booz | Allen | Hamilton, Chiusano, Joe, chiusano_joseph@bah.co
Commerce One, Burdett, Dave, david.burdett@comerceon
Cyclone Commerce Inc, Turpin, Jeff, jturpin@cyclonecommerce
Fujitsu, Iwasa, Kazunori, kiwasa@jp.fujitsu.com
Fujitsu, Rutt, Tom, tom@coastin.com
Hitachi, Yamamoto, Nobuyuki, no_yama@bisd.hitachi.co.
Hitachi,Ltd., Nishiyama, Eisaku, nishiy_e@itg.hitachi.co.jp
Infosys, Mishra, Neelkanth, neelkanth_mishra@infosy
Infosys, Subramanian, Raghavan, sraghav@infosys.com
IONA, Danda, Venkat, venkat.danda@iona.com
IONA, Patil, Sanjay, sanjay.patil@iona.com
Javector Software, LLC, Hansen, Mark, khookguy@yahoo.com
NEC, Nihei, Katsutoshi, nihei@bp.jp.nec.com
NEC, Weissberger, Alan J., ajwdct@ccrl.sj.nec.com
NEC Niteo, Cronin, Keven, k.cronin@niteo.com
Nokia, Gerendai, Magdolna, magdolna.gerendai@nokia
Oracle, Kunisetty, Sunil, sunil.kunisetty@oracle.co
Oracle, Mischkinsky, Jeff, jeff.mischkinsky@oracle.c
Oracle, Srivastava, Alok, Alok.Z.Srivastava@oracle.
Payrits, Szabolcs, Szabolcs.Payrits@nokia.c
SAP, Goodner, Marc, marc.andrue.goodner@sa
SAP, Sindambiwe, Eugene, eugene.sindambiwe@sap.
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.co
Sun, Bunting, Doug, Doug.Bunting@Sun.COM
Sybase, Mukkamala, Hima, himagiri@sybase.com
webMethods, Yendluri, Prasad, prasad.yendluri@webmeth
WRQ, Werden, Scott, scottw@wrq.com
--
----------------------------------------------------
Tom Rutt email: tom@coastin.com; trutt@fsw.fujitsu.com
Tel: +1 732 801 5744 Fax: +1 732 774 5133
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