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Subject: RE: [ebxml-jc] two issues
OK, since your issues are the agenda, we should wait. The following week Friday is out for me. Is Thursday at 3 Eastern possible? I will assume yes unless you post otherwise. Dale Moberg -----Original Message----- From: Karl F. Best [mailto:karl.best@oasis-open.org] Sent: Monday, December 10, 2001 12:10 PM To: Dale Moberg; ebxml-jc@lists.oasis-open.org Subject: RE: [ebxml-jc] two issues I won't be able to make it Friday at 11; I'm chairing a session at that time. I'm pretty booked for the entire week; for me it would be best to put this off until next week. </karl> ================================================================= Karl F. Best OASIS - Director, Technical Operations 978.667.5115 x206 karl.best@oasis-open.org http://www.oasis-open.org > -----Original Message----- > From: Dale Moberg [mailto:dmoberg@cyclonecommerce.com] > Sent: Sunday, December 09, 2001 6:50 PM > To: Karl F. Best; ebxml-jc@lists.oasis-open.org > Subject: RE: [ebxml-jc] two issues > > > It looks like there is an agenda for a meeting, > so the next step is to find a good time to have > one. I propose this Friday, > Dec. 14, 8 Pacific, 11 Eastern > and appropriately adjusted elsewhere. The agenda > can be discussion of the 2 issues raised below > and anything else that people send in. > > Dale Moberg > > -----Original Message----- > From: Karl F. Best [mailto:karl.best@oasis-open.org] > Sent: Saturday, December 08, 2001 12:59 PM > To: ebxml-jc@lists.oasis-open.org > Subject: [ebxml-jc] two issues > > > JC: > > A couple of issues I need to raise: > > 1. As you are probably aware, the Vienna ebXML MoU between OASIS and > UN/CEFACT specified that each side would have three voting > reps and two > non-voting technical rep to a joint management group. OASIS' > three reps > are Patrick Gannon (OASIS CEO), Simon Nicholson, and Norbert > Mikula, all > from the OASIS Board of Directors. I am one of the non-voting > technical > reps, and we are in need of a second. The OASIS Board would > like the JC > to nominate a person to fill that role; the Board would then make the > final decision. > > Responsibilities of the rep are to attend meetings of the joint > management team to represent OASIS technical activities. Meetings are > bi-weekly phone calls, and possible occasional f2f meetings that would > likely be scheduled to coincide with other meetings (I don't > think we'd > ever schedule a stand-alone meeting; we want to keep this > light-weight.) > > 2. You're probably aware that the Vienna agreement also stated that > there would be a joint architecture team to design the next > phase of the > ebXML specs. ebTWG has gone ahead and formed an architecture team on > their side, and are waiting for OASIS to do the same. The two teams > would then comprise the joint team, or perhaps send reps to be members > of the joint team. > > The OASIS Board would like to hear recommendations from the > JC on how to > form the architecture team and how it should operate. For > example, does > the JC itself want to be the OASIS architecture team? Or > should it be a > separate TC or JC? Should it be restricted to ebXML only, or would it > define an architecture for all OASIS e-business technical work? > > > Dale: would you please put these two items on the agenda for > the next JC > meeting? (BTW, when is it?) > > </karl> > ================================================================= > Karl F. Best > OASIS - Director, Technical Operations > 978.667.5115 x206 > karl.best@oasis-open.org http://www.oasis-open.org > > > ---------------------------------------------------------------- > To subscribe or unsubscribe from this elist use the subscription > manager: <http://lists.oasis-open.org/ob/adm.pl> >
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