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

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

I am tentatively scheduling our conference call for February 9th
at 9:00am PST.  Details are as follows:

Date: 		(February 9, 2006
Start time:	0900 PST, 1200 EST, 1700 GMT
End time:	1000 PST, 1300 EST, 1800 GMT
Call in #:	650-990-0200
PIN:		370529

Agenda:		TPKI goals
		Schedule
		Potential technology
		Administrative stuff

If anyone wants to add to this agenda, please let me know.  Thanks.

Arshad Noor
StrongAuth, Inc.

Arshad Noor wrote:
> 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.