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Subject: Re: [pki-guidelines] Potential dates/times for AGSC meeting
I'll be on vacation that week. But you may proceed without me if you like. Thanks, Steve Arshad Noor wrote: > 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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