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.