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

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

My apologies everybody - because I live in the California Bay Area,
I transposed the area code of the conference call number; the actual
number is (605) 990-0200 and NOT 650-990-0200.  I'm on the line in
case anyone sees this e-mail and joins in.

Arshad

Arshad Noor wrote:
> 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.
> 
>