[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Issues coordination call
Monica Martin, Peter Furniss and Yaron Goland attended the issue coordination call today. Notes from our discussion: - agenda for next week's conf call will include those issues proposed for vote (2, 27, 36, 46, 47 at present) and issue 3 which Satish has started a discussion thread around. This may be more than enough for one call but we'd also like to make progress on issue 72. We will include an indepth discussion of that issue at the end of the agenda next week so that those who are interested in participating can stay on to discuss and others may drop off if they so desire. - Peter volunteered to act as champion for 72 and will prepare strawman wording for review. - There was some discussion about whether a person's opinions on an issue should disqualify them as champions. I proposed that they should not as the rest of the TC will be involved in the discussion and in reviewing any proposed solutions. The members have shown themselves to be sufficiently outspoken to assure balance. - Issue 23 is being voted by web ballot and closes today. The number of parties voting is less than quorum. I will check on the Oasis rules for this and if it fails to be a valid vote, we will vote on it next week. - Web ballots will only be used as a back up measure when we are unable to have a consensus decision made by acclamation following all reasonable efforts to reach agreement. (Issue 23 is an exception to this based on discussion in previous meetings). Regards, Diane IBM Dynamic e-business Technologies drj@us.ibm.com (919)254-7221 or 8-444-7221, Mobile: 919-624-5123
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]