sca-c-cpp message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: Minutes of Inaugural Meeting of OASIS SCA-C-CPP technical committee, 2007-09-06
- From: Mike Edwards <mike_edwards@uk.ibm.com>
- To: "OASIS C" <sca-c-cpp@lists.oasis-open.org>
- Date: Thu, 6 Sep 2007 18:39:39 +0100
Voting Members in attendance:
Bryan Aupperle
Andrew Borley
David Haney
Jeff Mischkinsky
Mike Edwards
Pete Robbins
Observers: Graham Barber
OASIS staff:
Jamie Clark, Mary McRae
Minutes:
Pete Robbins as convenor:
0. Agenda
Unchanged from the published version
1. Election of chair
a) How many chairs?
Motion : Propose 2 co-chairs for the
SCA-C-CPP technical committee - Proposed: Mike Edwards / seconded
Jeff Mischkinsky
accepted unanimously
b) Nominations for co chair
Bryan Aupperle - Proposed: Mike Edwards
/ Seconded: Jeff Mischkinsky
no others came forward
2nd chair position will be held over
c) Vote on electing Bryan Aupperle as
co-chair of the SCA-C-CPP TC
Accepted unanimously
Bryan Aupperle now Chair.
2) OASIS Process outline - Jamie Clark,
OASIS staff.
3) Standing Rules
MOTION: Allow binding decisions to be
taken by Web ballot for this TC.
Accepted unanimously
4) Future meetings
a) F2F meeting planned for 18 - 20th
September
- this TC meets on Wednesday afternoon
(19th)
b) Time/day for future conference call
meetings
MOTION: Meetings to take place Thursdays
08:00 Pacific for the calls
Accepted unanimously
c) Frequency of the meetings:
MOTION: Meetings with a Weekly
frequency to start the week following the F2F
Accepted unanimously
5) Discussion of Activities
Pete Robbins offers himself as an Editor
6) AOB
Concern expressed over the small number
of members of this TC
- attempts should be made to broaden
the community
Yours, Mike.
Strategist - Emerging Technologies, SCA & SDO.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014 Mobile: +44-7802-467431
Email: mike_edwards@uk.ibm.com
Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number
741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6
3AU
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]