OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

pki-guidelines message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Potential dates/times for AGSC meeting


It appears that the TPKI project is generating enough interest
to warrant holding regular meetings.  I am, therefore, canvassing
for appropriate dates/times that will work for the subcommitee
members.

I notice that we have the following demographics from the OASIS
AGSC roster:

			EU	US-EST	US-PST	Total
			--	------	------	-----

Voting Member			1	1	  2
Member			1		1	  2
Observer		1	1	1	  3
						-----
						  7
						=====
						
I'm not sure what the quorum guidelines are, but it appears
that common-sense dictates, both voting members must be
available for an item to be brought to vote, and that at least
3 of the 4 members (or should it be 4 of 7 members+observers?)
should be present to form a quorum.  I will clarify that with
the administrative people at OASIS, but in the meantime, lets
try to find meeting times that work for us.

I would recommend that we begin meeting starting in February 2006.
I propose the following dates and times; please let me know which
ones work for you on a monthly cycle.

February 07, 2006	09:00am PST, 12:00 Noon EST, 17:00 GMT
February 08, 2006	09:00am PST, 12:00 Noon EST, 17:00 GMT
February 09, 2006	09:00am PST, 12:00 Noon EST, 17:00 GMT

This will give us a chance to prepare the minutes and report it
to the TC meetings that are held the following week.

Thank you.

Arshad Noor
StrongAuth, Inc.


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]