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Subject: Logistics/Agenda: WSI Steering Committee Meeting - October 30 0900PDT
hi, We can use my bridge (If i can't dial in, Gil will set up the call). I've pretty much copied in MikeD's suggested agenda. +1 866-682-4770 +1 408-774-4073 0800-694-8154 (UK toll free) +44 208 118-1001 +44 844 493-6817 800-819-5024 (CN toll free) +86 400 670-0514 conf id/security code 9238410#654321# Draft Agenda: Roll call/scribe Agenda Review Minutes approval The WS-BRSP Technical Committee is still waiting for the Steering Committee to act on their request that it become a part of the WS-I Member Section. Discuss planning the next Steering Committee election. (I think the member section admin is responsible.) Confirm the dates for the WS-I Steering Committee meetings in November and December 2012 On Oct 29, 2012, at 3:26 PM, Michael DeNicola wrote: > Jeff, > > I wasn't sure if you were traveling today and couldn't set the call up. I'm perfectly happy to have you or Gil arrange the call. (I copied Jacques Durand and Tom Rutt on my email because we all use the same teleconference facility and I don't know if I was stepping on a call they had setup. So having you do it will avoid any possible confusion within Fujitsu.) > > I'll look for your email with the call-in data. > > Thanks, > 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. > > > -----Original Message----- > From: ws-i-ms@lists.oasis-open.org [mailto:ws-i-ms@lists.oasis-open.org] On Behalf Of Jeff Mischkinsky > Sent: Monday, October 29, 2012 4:18 PM > To: Michael DeNicola > Cc: ws-i-ms@lists.oasis-open.org; Scott McGrath; jeff.mischkinsky@oasis-open.org; Joel J. Fleck; Gershon Janssen; Jacques Durand; Tom Rutt > Subject: Re: [ws-i-ms] Re WSI Steering Committee Meeting - October 30 0900PDT > Importance: High > > I'll set up the call (or have gil do it for me if i can't dial in), unless you'd rather use the call in below. > > just let us know. > > cheers, > jeff > > On Oct 29, 2012, at 3:10 PM, Michael DeNicola wrote: > >> It is now 3pm PDT Monday afternoon. To my knowledge Joes has not sent out an email regarding the WS-I Steering Committee Meeting tomorrow morning; 9:00am PDT, October 30. >> >> Jeff has offered to host the meeting, but he is in Europe. >> >> I am willing to host the meeting. Scott and anyone on the Steering Committee who is able to, should use the following call-in data at 9am PDT Tuesday morning and we will discuss what we can and cannot do. >> >> Toll free: 1-877-995-3314 >> US Toll/International: 1-210-339-1806 >> Guest Code: 9589308 >> >> Chat Room: http://webconf.soaphub.org/conf/room/WS-I >> >> 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. >> >> -----Original Message----- >> From: Jeff Mischkinsky [mailto:jeff.mischkinsky@oracle.com] >> Sent: Friday, October 26, 2012 2:10 PM >> To: Michael DeNicola >> Cc: jeff.mischkinsky@oasis-open.org; ws-i-ms@lists.oasis-open.org; Joel J. Fleck; Gershon Janssen >> Subject: Re: [ws-i-ms] Re WSI Steering Committee Meeting - October 30 0900PDT >> >> hi, >> I'm in france next week for the W3C TPAC/AC meeting - i may still be in traveling at the scheduled time. >> >> I can ask gil to set up the call using my conference number if need be. Joel? >> >> FWIW, i have no objections to the BRSP TC affiliating. >> As to the election, the OASIS Member section admin is responsible for running those elections i believe, so i don't think there is any formal action the StC needs to take - though it might a good idea to start soliciting candidates. >> >> cheers, >> jeff >> >> On Oct 25, 2012, at 2:36 PM, Michael DeNicola wrote: >> >>> I'm resending this with an appropriate Subject. The Subject of my previous email might have been diverted into your trash because of the Subject. >>> >>> It really is important that the WS-I Steering Committee meet next week!!! >>> >>> 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 Michael DeNicola >>> Sent: Thursday, October 25, 2012 3:29 PM >>> To: Gershon Janssen; jeff.mischkinsky@oasis-open.org >>> Cc: Joel J. Fleck; ws-i-ms@lists.oasis-open.org >>> Subject: [ws-i-ms] RE: [board-finance] Meeting Reminder - October 26 0800PDT >>> >>> Gershon/Jeff, >>> >>> No I have not heard anything regarding the regularly scheduled WS-I Steering Committee Meeting on Tuesday, October 30, at 9:00am PDT. I have not even heard anything as to why the September meeting was not held or cancelled. >>> >>> It's possible that HP has Joel so busy that he cannot hold or attend a WS-I Steering Committee teleconference. That being the case, Jeff, will you conduct the scheduled teleconference next week? >>> >>> If so, please send everyone the call-in data. >>> >>> Here are some suggestions for the Agenda: >>> 1) The WS-BRSP Technical Committee is still waiting for the Steering Committee to act on their request that it become a part of the WS-I Member Section. >>> 2) Begin planning the next Steering Committee election. >>> 3) Confirm the dates for the WS-I Steering Committee meetings in November and December 2012 >>> >>> >>> 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: Gershon Janssen [mailto:gershon@qroot.com] >>> Sent: Thursday, October 25, 2012 3:12 PM >>> To: Michael DeNicola >>> Subject: RE: [board-finance] Meeting Reminder - October 26 0800PDT >>> >>> Sure, I'll be on the line. >>> >>> Another thing: Did you ever hear something about the WS-I MS Steering Committee? I did send a note to the WS-I steering committee list a while back, but no response - not from anyone. >>> >>> Regards, >>> >>> Gershon Janssen >>> >>> >> >> -- >> Jeff Mischkinsky jeff.mischkinsky@oracle.com >> Sr. Director, Oracle Fusion Middleware +1(650)506-1975 >> and Web Services Standards 500 Oracle Parkway, M/S 2OP9 >> Oracle Redwood Shores, CA 94065 >> >> >> >> >> >> >> >> >> > > -- > Jeff Mischkinsky jeff.mischkinsky@oracle.com > Sr. Director, Oracle Fusion Middleware +1(650)506-1975 > and Web Services Standards 500 Oracle Parkway, M/S 2OP9 > Oracle Redwood Shores, CA 94065 > > > > > > > > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: ws-i-ms-unsubscribe@lists.oasis-open.org > For additional commands, e-mail: ws-i-ms-help@lists.oasis-open.org > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: ws-i-ms-unsubscribe@lists.oasis-open.org > For additional commands, e-mail: ws-i-ms-help@lists.oasis-open.org > -- Jeff Mischkinsky jeff.mischkinsky@oracle.com Sr. Director, Oracle Fusion Middleware +1(650)506-1975 and Web Services Standards 500 Oracle Parkway, M/S 2OP9 Oracle Redwood Shores, CA 94065
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