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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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