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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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