RE: [ws-i-ms] Re: WS-I Steering Committee election Results and Next Steps

[Doug Davis <dug@us.ibm.com>]

thanks Mike - I must have missed that agreement.

thanks
-Doug
________________________________________________________
STSM |  Standards Architect  |  IBM Software Group
(919) 254-6905  |  IBM 444-6905  |  dug@us.ibm.com
The more I'm around some people, the more I like my dog.

Michael DeNicola ---01/21/2013 02:51:06 PM---Doug, I wasn't at the last Steering Committee meeting, so I don't know if the date/time I mentioned

From: Michael DeNicola <MDeNicola@us.fujitsu.com>
To: Doug Davis/Raleigh/IBM@IBMUS,
Cc: Jeff Mischkinsky <JEFF.MISCHKINSKY@ORACLE.COM>, "joel.fleck@hp.com" <joel.fleck@hp.com>, "ws-i-ms@lists.oasis-open.org" <ws-i-ms@lists.oasis-open.org>
Date: 01/21/2013 02:51 PM
Subject: RE: [ws-i-ms] Re: WS-I Steering Committee election Results and Next Steps

---

Doug,
 
I wasn’t at the last Steering Committee meeting, so I don’t know if the date/time I mentioned are correct. 
 
The schedule I stated was because last year the Steering Committee had agreed to meet the last Tuesday of every month at 9:00 PT/Noon ET. (There never has been anything on the OASIS Kavi Calendar regarding WS-I Steering Committee meetings.)
 
As the Chair of the Steering Committee, Joel needs to arrange/confirm it. 
 
Mike
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: Doug Davis [mailto:dug@us.ibm.com] 
Sent: Monday, January 21, 2013 12:39 PM
To: Michael DeNicola
Cc: Jeff Mischkinsky; joel.fleck@hp.com; ws-i-ms@lists.oasis-open.org
Subject: RE: [ws-i-ms] Re: WS-I Steering Committee election Results and Next Steps

hmmm - I don't have that on my calendar, nor do I see it on the SC's calendar.  Can we get confirmation that it'll be Jan 29th at 12pm ET?

thanks
-Doug
________________________________________________________
STSM |  Standards Architect  |  IBM Software Group
(919) 254-6905  |  IBM 444-6905  |  dug@us.ibm.com
The more I'm around some people, the more I like my dog.

Michael DeNicola ---01/21/2013 02:35:15 PM---Thanks, Jeff, for providing the call-in data that Joel used when he conducted the teleconferences.

From: Michael DeNicola <MDeNicola@us.fujitsu.com>
To: Jeff Mischkinsky <JEFF.MISCHKINSKY@ORACLE.COM>, "joel.fleck@hp.com" <joel.fleck@hp.com>,
Cc: "ws-i-ms@lists.oasis-open.org" <ws-i-ms@lists.oasis-open.org>
Date: 01/21/2013 02:35 PM
Subject: RE: [ws-i-ms] Re: WS-I Steering Committee election Results and Next Steps
Sent by: <ws-i-ms@lists.oasis-open.org>

---

Thanks, Jeff, for providing the call-in data that Joel used when he conducted the teleconferences. 

Joel, will you be hosting the teleconference on Tuesday, January 29, at 9:00am PT?

In addition to the question of the Steering Committee size, we should elect Steering Committee officers at that 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.


-----Original Message-----
From: ws-i-ms@lists.oasis-open.org [mailto:ws-i-ms@lists.oasis-open.org] On Behalf Of Jeff Mischkinsky
Sent: Thursday, January 17, 2013 9:44 PM
To: Anish Karmarkar
Cc: ws-i-ms@lists.oasis-open.org
Subject: Re: [ws-i-ms] Re: WS-I Steering Committee election Results and Next Steps

Here is what's in my calendar. 
WS-I StC  +1 877.675.4345 or US Toll: +1 281.964.1607 Participant Code: 5758129

Jeff Mischkinsky
Sr. Director Fusion Middleware and Web Services Standards Oracle jeff.Mischkinsky@oracle.com
+1(650)506-1975

On Jan 17, 2013, at 4:20 PM, Anish Karmarkar <Anish.Karmarkar@oracle.com> wrote:

> When is the next meeting? Can someone please send me the coordinates (or a pointer to it)?
> 
> Thanks.
> 
> -Anish
> --
> 
> On 01/17/2013 09:56 AM, Scott McGrath wrote:
>> Correction:  The two-year term for the newly elected SC Members runs
>> through December 2014.
>> 
>> On Thu, Jan 17, 2013 at 11:21 AM, Scott McGrath
>> <scott.mcgrath@oasis-open.org> wrote:
>>> Congratulations go to the 4 winners of the election.  Joel Fleck (HP),
>>>  Ram Jeyaraman(Microsoft), and  Prasad Yendluri (Software AG) have won
>>> reelection, and Anish Karmarkar (Oracle) was newly elected.  All four
>>> will serve until the December 2013 election and will join current SC
>>> Members Mike DeNicola (Fujitsu), Doug Davis (IBM), and Micah Hainline
>>> (Asynchrony Solutions) and Gershon Janssen.
>>> 
>>> This election resulted in a seat remaining open.  At the next Steering
>>> Committee Meeting the committee must choose how to address this open
>>> seat.  The Steering Committee must vote to select one of the following
>>> options:
>>> 
>>> - To accept the results and automatically reduce the size of the
>>> Steering Committee and amend the ROP without further action required
>>> by the Steering Committee or OASIS Board.
>>> - To initiate a nomination period leading to a Special Election.
>>> - Leave any open seats to be filled at the next annual election.
>>> 
>>> Thanks to all that participated in the election process.
>>> 
>>> Scott...
>>> 
>>> 
>>> --
>>> Scott McGrath
>>> COO
>>> scott.mcgrath@oasis-open.org
>>> 
>>> 
>>> Tel +1 781-425-5073 x202
>>> Fax +1 781-425-5072
>>> 
>>> Follow OASIS on:
>>>  LinkedIn:    http://linked.in/OASISopen
>>>  Twitter:        http://twitter.com/OASISopen
>>> Facebook:  http://facebook.com/oasis.open
>> 
>> 
>> 
> 
> ---------------------------------------------------------------------
> To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at:
> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php 

---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that 
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php 


---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that 
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php