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Subject: Draft minutes for January 10/11 SOA-EERP TC Meeting - Note next meeting is APRIL 10/11
Called to Order after 6pm US ET (New York). Roll Call: Present: Szu Chang William Cox Observing: Yulin Xu Meeting is quorate. Yulin has had email issues with her ChangFeng account; she will work through them with Andy and or Song Jing Jing so she can return as a member. Motion to make the next meeting April 10/11 as in the OASIS official calendar: Szu Chang. Second William Cox. Discussion: "Why can't we meet on Wednesday/Thursday as we have in the past?" B: the time was discussed at the last meeting, and approved in email among Andy, Szu, and Bill, then placed in the calendar. If we want a different time, we'll need to decide very soon on the email list. Motion carried by unanimous consent. Motion: Szu Change: Amend and create a standing rule that motions may be moved and seconded and voted on the TC email list. Second: Bill Cox. Discussion: None Motion carried by unanimous consent. Motion to Adjourn 6:27pm New York Time. Meeting adjourned. NOTE: NEXT MEETING IS AS IN THE CALENDAR - APRIL 10 New York 6pm, next morning East Asia time. IF YOU WANT A DIFFERENT TIME PROPOSE IT ON THE LIST. Only Andy, Szu, and Bill are current voting members and can make motions. --
William Cox Email: wtcox@CoxSoftwareArchitects.com Web: http://www.CoxSoftwareArchitects.com +1 862 485 3696 mobile +1 908 277 3460 fax |
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