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Subject: Re: [business-transaction] Proposing a meeting


Bill, I followed that link but there doesn't seem to be anything there about
tracking issues - it's all about closing the TC. Or did I misinterpret your
response?

Mark.

----- Original Message -----
From: "William Z Pope" <zpope@pobox.com>
To: "Mark Little" <mark.little@arjuna.com>; "Doug Bunting"
<Doug.Bunting@Sun.COM>
Cc: <business-transaction@lists.oasis-open.org>
Sent: Wednesday, September 17, 2003 2:10 PM
Subject: RE: [business-transaction] Proposing a meeting


>
> I've inquired about this to OASIS staff.  It is possible and not
> difficult.
>
> http://www.oasis-open.org/committees/process.php#closing
>
> =bill
>
> -----Original Message-----
> From: Mark Little [mailto:mark.little@arjuna.com]
> Sent: Wednesday, September 17, 2003 4:55 AM
> To: Doug Bunting; William Z Pope
> Cc: Geoffrey Brown; business-transaction@lists.oasis-open.org
> Subject: Re: [business-transaction] Proposing a meeting
>
>
> Doug, I agree. However, do you know what the OASIS rules are (if any) for
> tracking (and ultimately addressing) issues related to closed committees?
>
> Mark.
>
> ----- Original Message -----
> From: "Doug Bunting" <Doug.Bunting@Sun.COM>
> To: "William Z Pope" <zpope@pobox.com>
> Cc: "Geoffrey Brown" <Geoffrey.Brown@oracle.com>;
> <business-transaction@lists.oasis-open.org>
> Sent: Tuesday, September 16, 2003 11:03 PM
> Subject: Re: [business-transaction] Proposing a meeting
>
>
> > Bill,
> >
> > I believe it inappropriate to discuss addressing issues at the same
> > meeting we work through the future existence of the group.  I would like
> > to propose again, in stronger terms perhaps, that what we should discuss
> > in this meeting, and vote on, is whether after such a long period of
> > inactivity and after providing all our chartered deliverables it makes
> > any sense for this TC to continue.
> >
> > If the result is "yes" (the TC should continue its existence), then I
> > would like to see a proposed schedule of future meetings, deliverables
> > and how they fit into our Charter.  Future meetings could be used to
> > discuss the issue list, means for addressing them and perhaps a Charter
> > modification [1] if the issues to be dealt with require such.  Until
> > then, I think the we must constrain ourselves to one and only one agenda
> > item at the proposed meeting.  Otherwise, we may create the impression
> > that suddenly, after all this time, the TC does indeed have an agenda.
> >
> > thanx,
> > doug
> >
> > [1] Note that only clarifications are allowed to a Charter.  If the
> > proposed deliverables are new, a new TC would need to do the work.
> >
> > On 16-Sep-03 11:01, William Z Pope wrote:
> >
> > > The items that I have for the agenda are
> > > 1. Doug's proposal
> > >
> > >
>
http://lists.oasis-open.org/archives/business-transaction/200309/msg00013.ht
> > > ml
> > >
> > > Several items that may be relevant to the discussion around Doug's
> proposal
> > > 2. BTP issues
> > >
> > >
>
http://lists.oasis-open.org/archives/business-transaction/200309/msg00008.ht
> > > ml
> > >
> > >
>
http://lists.oasis-open.org/archives/business-transaction/200309/msg00009.ht
> > > ml
> > >
> > > For people who are interested in attending the call, would you send me
> the
> > > dates and times that you are available and/or unavailble.  We are
> looking
> > > for
> > > 1/2 to 1 1/2 hours between September 26th and October 10th.
> > >
> > > Regards,
> > > =bill
> > >
> > > -----Original Message-----
> > > From: Geoffrey Brown [mailto:Geoffrey.Brown@oracle.com]
> > > Sent: Tuesday, September 16, 2003 12:23 PM
> > > To: Doug Bunting
> > > Cc: zpope@pobox.com; business-transaction@lists.oasis-open.org
> > > Subject: Re: [business-transaction] Proposing a meeting
> > >
> > >
> > > Folks,
> > >
> > > If we are to call a meeting can we establish an agenda first.
> > >
> > > Thanks,
> > >
> > > Geoff.
> > >
> > > Director
> > > GRID Technologies
> > > Advanced Technology Solutions
> > > Oracle Corporation
> > >
> > > Doug Bunting wrote:
> > >
> > >
> > >>Bill,
> > >>
> > >>On our call a bit ago, you asked for my time constraints:
> > >>* I prefer slots that fit into the standard Pacific time work day
> > >>* all day on the 23rd works for me
> > >>* Wednesday through Friday of that week, I will be participating in a
> > >>face to face standards meeting (W3C Web Services Architecture WG)
> > >>* if I have time it would be Friday afternoon
> > >>* the 29th through 1 October, I will be participating in an internal
> > >>offsite meeting.  While I may be able to pull myself out for a short
> > >>teleconference, I would prefer to be settled in my office rather than
on
> > >>a cell phone for this meeting.
> > >>* On the 2nd and 3rd, my mornings are a bit cloudy.  I may have some
> > >>time available earlier in the day on Friday (the 3rd).
> > >>
> > >>thanx,
> > >>        doug
> > >>
> > >>PS. I have seen your question but not yet decided how I feel about it.
> > >>Will let you know.
> > >>
> > >>On 12-Sep-03 03:12, William Z Pope wrote:
> > >>
> > >>
> > >>>Doug,
> > >>>Interested in hearing your motion.  That date and time work for me
> > >>>though I would also prefer something earlier.
> > >>>
> > >>>Regards,
> > >>>=bill
> > >>>
> > >>>
> > >>>
> > >>>>-----Original Message-----
> > >>>>From: Doug.Bunting@Sun.COM [mailto:Doug.Bunting@Sun.COM]
> > >>>>Sent: Thursday, September 11, 2003 5:36 PM
> > >>>>To: business-transaction@lists.oasis-open.org
> > >>>>Subject: [business-transaction] Proposing a meeting
> > >>>>
> > >>>>
> > >>>>Bill et al,
> > >>>>
> > >>>>I would like to make a motion for consideration by this TC.
> > >>>>As far as I
> > >>>>know, such a motion must be raised during a meeting of the group and
> > >>>>cannot be submitted over email.  While I would prefer to set up a
> > >>>>teleconference for next week, I suspect our quorum numbers remain
> > >>>>unchanged since the previous meeting and will therefore
> > >>>>suggest Tuesday,
> > >>>>23rd September to give as many people a chance to attend.  If
> > >>>>the group
> > >>>>agrees, I would be happy to host the call.
> > >>>>
> > >>>>To pick a time out of the air, how about 10:00 AM Pacific time?
> > >>>>
> > >>>>thanx,
> > >>>>     doug
> > >>>>
> > >>>>--
> > >>>>SunNetwork 2003 Conference and Pavilion
> > >>>>"An unparalleled event in network computing! Make the net
> > >>>>work for you!"
> > >>>>
> > >>>>WHEN:  September 16-18, 2003
> > >>>>WHERE: Moscone Center, San Francisco
> > >>>>
> > >>>>For more information or to register for the conference, please
visit:
> > >>>>http://www.sun.com/sunnetwork
> > >>>>
> > >>>>
> > >>>>
> > >>>>To unsubscribe from this mailing list (and be removed from
> > >>>>the roster of the OASIS TC), go to
> > >>>>http://www.oasis-open.org/apps/org/workgroup/business-transact
> > >>>
> > >>>ion/members/leave_workgroup.php.
> > >>>
> > >>>
> > >>>
> > >>
> > >>--
> > >>SunNetwork 2003 Conference and Pavilion
> > >>"An unparalleled event in network computing! Make the net work for
you!"
> > >>
> > >>WHEN:  September 16-18, 2003
> > >>WHERE: Moscone Center, San Francisco
> > >>
> > >>For more information or to register for the conference, please visit:
> > >>http://www.sun.com/sunnetwork
> > >>
> > >>To unsubscribe from this mailing list (and be removed from the roster
of
> > >
> > > the OASIS TC), go to
> > >
>
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
> > > ave_workgroup.php.
> > >
> > >
> > > To unsubscribe from this mailing list (and be removed from the roster
of
> the
> > > OASIS TC), go to
> > >
>
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
> > > ave_workgroup.php.
> > >
> > >
> > >
> >
> > --
> > SunNetwork 2003 Conference and Pavilion
> > "An unparalleled event in network computing! Make the net work for you!"
> >
> > WHEN:  September 16-18, 2003
> > WHERE: Moscone Center, San Francisco
> >
> > For more information or to register for the conference, please visit:
> > http://www.sun.com/sunnetwork
> >
> >
> > To unsubscribe from this mailing list (and be removed from the roster of
> the OASIS TC), go to
>
http://www.oasis-open.org/apps/org/workgroup/business-transaction/members/le
> ave_workgroup.php.
> >
> >
>
>
>
>



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