RE: [pki-tc] December PKIA TC Con Call - shift to Dec 19?

["Mary McRae" <mary.mcrae@oasis-open.org>]

Just a reminder to everyone - if you miss two meetings in a row, you lose your
voting status (and therefore your impact on quorum). You must attend two
meetings in a row in order to gain voting status back. Only voting members count
towards quorum. While this doesn't help ensure enough participation to
accomplish tasks, it is intended to keep work moving forward by removing those
from the voting roles that do not attend the calls.

Regards,

Mary

> -----Original Message-----
> From: Stephen Wilson [mailto:swilson@lockstep.com.au]
> Sent: Tuesday, December 18, 2007 1:45 AM
> To: pki-tc@lists.oasis-open.org
> Subject: [pki-tc] December PKIA TC Con Call - shift to Dec 19?
> 
> 
> Dear All
> 
> As noted in a recent con call, the scheduled December meeting falls on
> Boxing Day (the day after xmas), which is not ideal.  I recall it was
> suggested that we bring the December meeting forward one week to Dec 19.
> 
> This would have been in the minutes but the last two scheduled meetings
> failed to reach quorum, and honestly I haven't felt the need to issue
> minutes.
> 
> So ... can PKIA TC members please respond to this e-mail with an
> indication of their availability to meet at 3:00 PM EST Wed 19th?
> 
> And I'd like to re-iterate my call to action: if we're going to have
> productive conference calls, we need to be prepared individually to
> bring ideas and real contributions to the meeting.  We have languished
> somewhat after driving through a few case studies.  We will need to make
> a start in the new year with the more involved policy position papers,
> thought leadership pieces, and/or an Adoption Workshop.
> 
> Hope to talk to as many of you as possible later this week.
> 
> Cheers,
> 
> Stephen.
> 
> Stephen Wilson
> Chair, OASIS PKI Adoption TC
> Managing Director, Lockstep Group
> 
> Phone +61 (0)414 488 851
> 
> www.lockstep.com.au
> -------------------
> Lockstep Consulting provides independent specialist advice and analysis
> on identity management, PKI and smartcards.  Lockstep Technologies
> develops unique new smartcard technologies to address transaction
> privacy and web fraud.
> 
> 
> 
> 
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