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Subject: Re: [pki-guidelines] Potential dates/times for AGSC meeting
Due to my gaffe, only Anders and I were on the call - Anders had to call me directly to get the correct conference number. Once again, my apologies. We decided to reschedule the meeting. I would like to propose the same time - 9:00am for either Tuesday the 21st, Wednesday the 22nd or Thursday the 23d of February. The conference call in number and the PIN code are the same: (605) 990-0200 and 370529. Please let me know which date suits members of the AGSC best. Thank you. Arshad Noor StrongAuth, Inc. Arshad Noor wrote: > 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. >> >> >>
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