RE: [bpel4people] 3/14 BPEL4People TC Meeting Reminder

[Dave Ings <ings@ca.ibm.com>]

Hi Justin,

Normally it would - but this week only the CM team agreed to start the CM meeting one hour later than usual at 12 noon ET.

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings

Justin Brunt ---2012-03-12 12:36:16 PM---Hi Dave, Will this clash with the CMST meeting?

From: Justin Brunt <jbrunt@tibco.com>
To: Dave Ings/Toronto/IBM@IBMCA, "bpel4people@lists.oasis-open.org" <bpel4people@lists.oasis-open.org>,
Date: 2012-03-12 12:36 PM
Subject: RE: [bpel4people] 3/14 BPEL4People TC Meeting Reminder
Sent by: <bpel4people@lists.oasis-open.org>

---

Hi Dave,
 
Will this clash with the CMST meeting?
 
Cheers
 
Justin
 
From: bpel4people@lists.oasis-open.org [mailto:bpel4people@lists.oasis-open.org] On Behalf Of Dave Ings
Sent: 12 March 2012 15:44
To: bpel4people@lists.oasis-open.org
Subject: [bpel4people] 3/14 BPEL4People TC Meeting Reminder

Hi everyone,

This is a reminder that in order to keep our TC alive we need to meet periodically and that the next meeting is scheduled for Wednesday 3/14 11 AM ET as per:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/calendar.php

Please plan on attending so we can achieve quorum. Send me any agenda items you'd like to discuss.

Agenda Notes
=============

1. NA is on daylight savings time, EU is not. The meeting will start at 11 AM ET - which means that the EU start time will be an hour earlier than usual.

2. At our last meeting, in October, I believe we briefly discussed the possibility of closing the TC once the new OASIS maintenance policy was in force. That is now the case, see http://www.oasis-open.org/policies-guidelines/tc-process#maintenanceActivity and so we should have a discussion about closing the B4P TC.

A full majority vote is required to close a TC see http://www.oasis-open.org/policies-guidelines/tc-process#closingTC and "full majority" is defined here http://www.oasis-open.org/policies-guidelines/tc-process#definitions in our case a full majority translates to 8 votes. The 14 TC members who have voting rights are http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/eligible_voters.php

Unless someone can provide a compelling reason to keep the TC open, I would propose we close it. If people need additional time to consult within their company then I think it would be perfectly reasonable to schedule the formal vote for (say) mid-April rather than have it during the March heartbeat meeting.

Thanks ... Dave.

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings