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Subject: Re: [pki-guidelines] Potential dates/times for AGSC meeting
Aaauugh! I knew the tabs would get messed up! The roster is as follows: 1 VM in US-EST, 1 VM in US-PST (makes for 2 VM's) 1 M in the EU and 1 M in US-PST (makes for 2 M's) 1 O in the EU, US-EST and US-PST each (makes for 3 O's) adding up to a total of 7 members + observers. Sorry about that. Arshad Arshad Noor wrote: > 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.