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Subject: RE: [business-transaction] RE: This Thursday's teleconference


Pal,
 
I only meant that I think Jim Webber is technically still a member of the committee according to the procedures, which is what has to count if it comes to formal vote. The reminder requirement does impose an administrative load on the chair if it is imposed strictly, and providing it doesn't cause the quorum to become impossible due to padding with inactive members, there's probably little harm in letting it slide with occasional cleanups, as you did in June. But then such people can pop out of the woodwork if there is a formal vote. In fact, of course, Jim re-emerged at least for the last weeks phone call.
 
Of course, with luck we will all reach consensus this evening anyway. 
 
Peter
 
 
 -----Original Message-----
From: Pal Takacsi-Nagy [mailto:pal.takacsi@bea.com]
Sent: 10 October 2001 21:08
To: Peter Furniss; Mark Little; btp
Cc: mark@arjuna.com
Subject: RE: [business-transaction] RE: This Thursday's teleconference

All right. I thought I was doing my job (being a chair) reasonably, although I have to admit that I did not adhere to the last detail of the OASIS rules. If you think that I am not appropriate for this job I am happy to resign immediately. We can discuss this tomorrow.
 
Pal
-----Original Message-----
From: Peter Furniss [mailto:peter.furniss@choreology.com]
Sent: Wednesday, October 10, 2001 10:30 AM
To: Pal Takacsi-Nagy; Mark Little; btp
Cc: mark@arjuna.com
Subject: RE: [business-transaction] RE: This Thursday's teleconference

I believe the oasis rules say that people don't get dropped unless they have received a warning from the chair. Has anyone been warned recently ?
 

Peter

------------------------------------------
Peter Furniss
Technical Director, Choreology Ltd
email:  peter.furniss@choreology.com
phone:  +44 20 7670 1679
direct: +44 20 7670 1783
mobile: 07951 536168
13 Austin Friars, London EC2N 2JX

-----Original Message-----
From: Pal Takacsi-Nagy [mailto:pal.takacsi@bea.com]
Sent: 10 October 2001 17:53
To: Mark Little; btp
Cc: mark@arjuna.com
Subject: [business-transaction] RE: This Thursday's teleconference

OK, we should vote on this tomorrow. One procedural point. According to my records the following people are not currently voting members of the committee (even by the most lose interpretation of the OASIS rules, i.e. we count only face-to-face meetings):
 
Jim Webber (HP) - did not attend the last f2f meetings, did not dial in on subsequent teleconferences and as of yesterday unsubsribed from the mailing list
Eric Newcomer (IONA) - never attended a f2f neither called in for a teleconference
Alex Ceponkus - not an OASIS member
Bill Pope - not an OASIS member
 
Pal
 
-----Original Message-----
From: Mark Little [mailto:mcl@arjuna.com]
Sent: Wednesday, October 10, 2001 2:34 AM
To: btp
Cc: mark@arjuna.com
Subject: This Thursday's teleconference
Importance: High

Given the discussions generated over the last few weeks about the shape/content and future of any BTP specification, and the delays to any attempts to adopt, we the undersigned wish to call a formal vote on the following issue, to be resolved at the next teleconference on 11th of October 2001:
 
The Technical Committee confirms the scope as determined by the last San Jose face-to-face in late July and the subsequent quorate and minuted teleconference of 16 August, namely:

To define the interoperable messages to be sent between initiators and the factory, terminators and coordinators/composers, enrollers and superiors, superiors and inferiors (including the roles and responsibilities of sub-coordinators and sub-composers in a transaction tree), and the relationship of contexts and replies to application messages, plus facilities for recovery including message redirection, and compounding capability to allow one-shot optimization and one-wire topology. A concrete binding to SOAP and SOAP-with-attachments is included. Partial role-based conformance is defined.

and further resolves to close discussion on issues of scope in the interests of rapid adoption of the Committee Specification.

Mark Little (HP), Jim Webber (HP), Eric Newcomer (IONA), Pyounguk Cho (IONA), Alex Ceponkus, Alastair Green (Choreology), Peter Furniss (Choreology), Bill Pope, James Tauber (Bowstreet)

-----------------------------------------------------------------------
SENDER : Dr. Mark Little, Architect (Transactions), HP Arjuna Labs
PHONE  : +44 191 206 4538, FAX : +44 207 670 1964
EMAIL  : mark@arjuna.com | mark_little@hp.com



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