bpel4people message
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Subject: 3/14 BPEL4People TC Meeting - Telecon Info
- From: Dave Ings <ings@ca.ibm.com>
- To: bpel4people@lists.oasis-open.org
- Date: Tue, 13 Mar 2012 14:45:43 -0400
For convenience the telecon information is:
NA +1 866-245-5059 Conference ID: 2388736
EU (00) 800-4444-1010 International +1 416-343-2607
and while I don't think we'll need it the chat room is
http://webconf.soaphub.org/conf/room/bpel4people-TC
Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings
----- Forwarded by Dave Ings/Toronto/IBM on 2012-03-13 02:43 PM -----
From: Dave Ings/Toronto/IBM@IBMCA
To: bpel4people@lists.oasis-open.org,
Date: 2012-03-12 11:44 AM
Subject: [bpel4people] 3/14 BPEL4People TC Meeting Reminder
Sent by: <bpel4people@lists.oasis-open.org>
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
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