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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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