Hi Fred,
I'm sorry -- I didn't know this. Obviously you should be on the roll.
This changes the number of members and may change quorum requirements,
but I think that is the only affect on the recent minutes.
Thanks,
Alasair
Fred Carter wrote:
Fred
Carter (me) did join OASIS as an individual member, and (I thought) automatically
converted membership.
I believe that Alan Davies of SeeBeyond Inc, by attending the San Jose
face-to-face, and then by the passage of three phone meetings (16/8, 23/8,
27/9) became a member. He attended yesterday's conference call (12/10),
and participated in the vote, and I have minuted him as a full voting member.
Clearly, if there is any objection to this, I can revise the minutes
accordingly.
Alastair
Peter Furniss wrote:
Since
it's come up, and it's during the day for me and the Californians are still
at breakfast, I though it might be helpful to give some input on current
membership. I believe the following to be correct:The
membership of the committee on 17 June, according to the website
was:Roddy
Herries, Choreology
Gordon Hamilton,
AppliedTheory
Mark Hale, Interwowen
Hatem El-Sebaaly,
IPNet
James Tauber,
Bowstreet
Alastair Green,
Choreology
Peter Furniss,
Choreology
Alex Berson,
Entrust
Fred Carter,
Sun Microsystems
Sanjay Dalal,
BEA
Pal Takacsi-Nagy,
BEA
Ed Felt, BEA
Bill Pope, Bowstreet
Alex Ceponkus
Bowstreet
Sazi Temel,
BEA
Mark Potts,
Talking Blocks
Mark Little,
HP
Savas Parastatidis,
HP
Jim Webber,
HPSince
then, Ed Felt was killed, Fred Carter and Savas Parastatidis left their
companies and did not join OASIS by other means, and Roddy Herries has
resigned from the committee (and is currently doing as well as hoped, under
some serious treatment). No-one has been expelled, since that involves
the warning process.
Steve
White of SeeBeyond was accepted as a member on the conference call on 16
August
Pyounguk
Cho of Iona was accepted as a member on the conference call on 23 August.
Alex
Ceponkus and Bill Pope have left Bowstreet but retain their TC membership
since they are individual members of OASIS.
That
gives us:
Gordon
Hamilton, AppliedTheory
Mark Hale, Interwowen
Hatem El-Sebaaly,
IPNet
James Tauber,
Bowstreet
Alastair Green,
Choreology
Peter Furniss,
Choreology
Alex Berson,
Entrust
Sanjay Dalal,
BEA
Pal Takacsi-Nagy,
BEA
Bill Pope, Bowstreet
Alex Ceponkus
Bowstreet
Sazi Temel,
BEA
Mark Potts,
Talking Blocks
Mark Little,
HP
Jim Webber,
HPSteve
White, SeeBeyondPyounguk
Cho, Ionawhich
is 17, giving a quorum of 9.On
checking the rules, I was surprised to find the strict requirement to join
is to send an email to the chair, and then you become a member after the
third meeting (counting from a week after the email), whether or not the
"prospective member" attended (as an observer).
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
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