Re: [pki-guidelines] Potential dates/times for AGSC meeting

[Arshad Noor <arshad.noor@strongauth.com>]

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.