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Subject: RE: New Draft of TC Charter
Joel, Since I will be on holidays on October 25, Tom Rutt or Jacques Durand will represent Fujitsu on the Steering Committee teleconference in my stead. They are both very familiar with WS-I matters and I have sent them a copy of your email with the attached proposed Charter. This will allow them to cast an informed vote during the meeting. Mike Mike DeNicola Director, Industry Relations Fujitsu America, Inc. 1250 East Arques Avenue Sunnyvale, CA 94085 Mobile: (408) 829-9958 E-mail: mdenicola@us.fujitsu.com Web: http://us.fujitsu.com/solutions This e-mail and any attached files are only for the use of its intended recipient(s). Its contents are confidential and may be privileged. Fujitsu does not guarantee that this e-mail has not been intercepted and amended or that it is virus free. If you have received this e-mail and are not the intended recipient, please contact the sender by e-mail and destroy all copies of this e-mail and any attachments. From: ws-i-ms@lists.oasis-open.org [mailto:ws-i-ms@lists.oasis-open.org] On Behalf Of Fleck, Joel J. WS-I Member Section Members: Today, 4 October, 2011 the OASIS WS-I Member Section Steering Committee met again to discuss the proposed charter for the TC. Members in attendance were Mike DeNicola, Micah Hainline, Ram Jeyaraman, Steve Holbrook and Joel Fleck. As a result of the clear desire to move forward and formally establish a group responsible for the maintenance of the WS-I Profiles, the group established consensus around the attached draft WS-I Profile Maintenance TC Charter (hopefully removing concerns expressed by other potential participants in the proposed TC). It would be much appreciated if members of the WS-I MS could review the proposed charter and send comments to the email list (ws-i-ms@lists.oasis-open.org) by 21 October, 2011. We will have another MS SC meeting on 25 October at 12:00 EDT with the goal of having a draft TC charter to submit to the OASIS BoD for approval. Thank you, Joel WS-I MS SC Chair Coordinates next meeting: Date: 25 October, 2011 Time: 12:00 EDT Phone: US Toll Free: +1 877.675.4345 US Toll: +1 281.964.1607 Participant Code: 5758129 Chat Room: http://webconf.soaphub.org/conf/room/WS-I
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