Ballot link -- RE: [id-cloud] Hold next meeting on May 24th?

[Thomas Hardjono <hardjono@MIT.EDU>]

Folks, FYI. 

Anil has setup a ballot (for May 24th meeting) here:

http://www.oasis-open.org/apps/org/workgroup/id-cloud/ballots.php

/thomas/




> -----Original Message-----
> From: Anil Saldhana [mailto:Anil.Saldhana@redhat.com]
> Sent: Tuesday, May 18, 2010 10:21 AM
> To: Kelvin Lawrence
> Cc: id-cloud
> Subject: Re: [id-cloud] Hold next meeting on May 24th?
> 
> Hi Kelvin,
>    thanks for the comments.
> 
> The reason we failed to have quorum this week is because some members are
> traveling to IIW and the minor glitch in canceling/un-canceling the
> meeting.
> I doubt the quorum issue will be a trend.
> 
> I agree that we may have quorum issues during an off week. But we need
> quorum only to vote on things and not for discussions.
> 
> We have two submissions at this time. I mentioned during the last call
> (with no objections) that we will start
> discussing the submissions starting next meeting.  If that can be done
> on May 24th or June 14th, it should be fine.  It is time to start
> the discussions on member submissions. :)
> 
> Based on majority of members' decisions, we can decide on holding the
> meeting.
> 
> Regards,
> Anil
> 
> On 05/18/2010 09:13 AM, Kelvin Lawrence wrote:
> > Hi Anil,
> >
> > Unless we have a strong agenda I see no need for this call on the 24th. We
> as of
> > yet do not seem to have a lot of business to discuss and the extra time can
> give
> > people a chance to prepare submissions. Also, when we agreed on the TC
> schedule
> > many of us blocked our calendars accordingly. Moving the TC call to an "off
> > week" is problematic for those of us that have other meetings at that time.
> > Given we failed to make quorum on an "on week" I doubt we will be quorate
> on an
> > "off week".
> >
> > Unless we have a compelling agenda I see no point in having a call just to
> have
> > a call. So I strongly feel the other way :-)
> >
> >
> > Cheers
> > Kelvin
> >
> >
> >
> > -----Anil Saldhana<Anil.Saldhana@redhat.com>  wrote: -----
> >
> >      To: id-cloud<id-cloud@lists.oasis-open.org>
> >      From: Anil Saldhana<Anil.Saldhana@redhat.com>
> >      Date: 05/18/2010 08:40AM
> >      Subject: [id-cloud] Hold next meeting on May 24th?
> >
> >      Hi,
> >      our scheduled meeting is May 31st which is a US holiday. Since it is
> >      a holiday, our next meeting will be June 14th, basically 4 weeks from
> >      the May 17th meeting.
> >
> >      For this reason, I have proposed holding the next meeting on May 24th.
> >      I set up an oasis poll for this purpose. Most of you must have got the
> >      poll for you to vote (yes,no,abstain, other).
> >
> >      I strongly feel that it is better to hold the next meeting on May
> 24th.
> >
> >      Regards,
> >      Anil
> 
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