RE: [ws-sx] Re: Conf calls

[Hal Lockhart <hal.lockhart@oracle.com>]

The TC Process section 2.15 says (in part) The TC Administrator may close a TC that fails to conduct at least one Quorate Meeting or conduct any Work Product Ballots during any six month period;

 

The last meeting I see minutes from was in August 2011, so we seem to be overdue.

 

Don’t we need to hold a full majority vote the approve the Errata which went thru public review in January?

 

Hal

 

From: Kelvin Lawrence [mailto:klawrenc@us.ibm.com]
Sent: Wednesday, March 28, 2012 10:18 AM
To: David Turner
Cc: ws-sx (ws-sx@lists.oasis-open.org)
Subject: [ws-sx] Re: Conf calls

 

Hi David, yes, sorry I should have cancelled the call. I have been meaning to send a mail out to the TC. Thanks for the reminder.

We basically have no business right now. Does anyone have anything we need to discuss?

I suppose we need a "heartbeat" call soon to keep the TC alive.

Shall we meet in two weeks for that purpose?

Cheers
Kelvin







From:        David Turner <David.Turner@microsoft.com>
To:        Kelvin Lawrence/Austin/IBM@IBMUS
Cc:        "ws-sx (ws-sx@lists.oasis-open.org)" <ws-sx@lists.oasis-open.org>
Date:        03/28/2012 09:16 AM
Subject:        Conf calls

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Kelvin,
 
I haven’t seen any announcements but I’ve been assuming that meetings are cancelled until further notice? Is that correct?
 
Thank you,
David