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Subject: Re: [ebsoa] ebSOA Meetings
Duane, If you voted at a meeting to allow Kavi votes - then you could hold a Kavi poll following a meeting where this was discussed as an agenda item - that works if you do not have quorum at the meeting itself. Thanks, DW ----- Original Message ----- From: "Duane Nickull" <dnickull@adobe.com> Cc: "ebSOA" <ebsoa@lists.oasis-open.org> Sent: Thursday, May 27, 2004 4:41 PM Subject: Re: [ebsoa] ebSOA Meetings > I have no objections to this since it does seem to make sense, however, > for the purposes of maintaining membership, we have to be careful how it > gets implemented. The choices are: > > 1. Do nothing and keep the next scheduled meeting (June 9, then 26, > etc.) at regular times. > > 2. Schedule a "informal" meeting for next wednesday June 2, then have > the normative meeting June 9 and move to meeting every two weeks > starting June 16th. This is the only way this could be implemented > legally and nothing could be decided at the meeting June 2 since it has > not been decided to have a meeting on that date. > > 3. We have to bring this up on the agenda at our regularly scheduled > meeting June 9th to discuss and if a quorum is present, make the > decision based on consensus and enact it when it makes the most sense > based on workload and activity etc. > > I think that #3 is the most logical since we could not do anything > normatively at a meeting on June 2 anyways, including discussing this. > It would be a waste of everyone's time to meet 3 times instead of twice > and repeat ourselves. > > Duane > > > > David RR Webber wrote: > > > Sally, > > > > That's so obvious its brilliant! > > > > Thanks, DW > > > > ----- Original Message ----- > > From: Sally St. Amand <mailto:sallystamand@yahoo.com> > > To: Dan Pattyn <mailto:danpattyn@austin.rr.com> > > Cc: ebSOA <mailto:ebsoa@lists.oasis-open.org> > > Sent: Thursday, May 27, 2004 11:16 AM > > Subject: [ebsoa] ebSOA Meetings > > > > Dan > > > > When you are working on the issue of scheduling future meetings > > would you see about moving the meetings, if they are to be > > continued on Wed am, to the next week. This will have the effect > > of scheduling the ebSOA meetings on the alternate week to the BPEL > > TC's scheduled meeting. BPEL's next scheduled meeting is June 9 @ > > 8 am PT. > > Thanks > > Sally > > > > -- > Senior Standards Strategist > Adobe Systems, Inc. > http://www.adobe.com > > > >
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