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Subject: RE: [ws-i-ms] Logistics/Agenda: WSI Steering Committee Meeting - October 30 0900PDT
I am on the call. Is anyone else on the call or on the chat room http://webconf.soaphub.org/conf/room/WS-I? -----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 4:08 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: [ws-i-ms] 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 --------------------------------------------------------------------- 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
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