Re: [id-cloud] Hold next meeting on May 24th?

[Anil Saldhana <Anil.Saldhana@redhat.com>]

We will not hold the meeting on Monday. Right now, we have around 12 No 
to 11 Yes.

I have canceled the May 31st online meeting (a cancel event has gone to 
the mailing list) due to US holiday and multiple TC members residing in 
the US.

Next meeting according to the calendar is June 14th.

Please continue to prepare and submit your submissions at the earliest.


On 05/18/2010 09:20 AM, Anil Saldhana wrote:
> 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