OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

wsrm message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: [Fwd: Final Notice of OASIS WSRM TC Formation Teleconference]


Sorry if you get this twice, But I want to ensure everyone gets this.


-------- Original Message --------
Subject: Final Notice of OASIS WSRM TC Formation Teleconference
Date: Mon, 24 Mar 2003 18:59:48 -0500
From: Tom Rutt <tom@coastin.com>
Reply-To: tom@coastin.com
To: chiusano_joseph@bah.com, Peter.Furniss@choreology.com, 
david.burdett@comerceone.com, jturpin@cyclonecommerce.com, 
kiwasa@jp.fujitsu.com, tom@coastin.com, no_yama@bisd.hitachi.co.jp, 
nishiy_e@itg.hitachi.co.jp, jishnu@hp.com, khookguy@yahoo.com, 
m.c.little@ncl.ac.uk, romanop@dis.uniroma1.it, 
neelkanth_mishra@infosys.com,   sraghav@infosys.com, 
venkat.danda@iona.com, sanjay.patil@iona.com,   dock@mitre.org, 
k.cronin@niteo.com, nihei@bp.jp.nec.com,   alan@ccrl.sj.nec.com, 
magdolna.gerendai@nokia.com,   Szabolcs.Payrits@nokia.com, 
sunil.kunisetty@oracle.com,   jeff.mischkinsky@oracle.com, 
Alok.Z.Srivastava@oracle.com,   marc.andrue.goodner@sap.com, 
eugene.sindambiwe@sap.com,   sinisa.zimek@sap.com, pete@seebeyond.com, 
chappell@sonicsoftware.com,   cevans@sonicsoftware.com, 
Doug.Bunting@Sun.COM, himagiri@sybase.com, 
prasad.yendluri@webmethods.com, scottw@wrq.com



The Formation Meeting of the new OASIS WSRM TC will take place by
teleconference on Wed March 26, from 2:30 till 4:30 PM PST (5:30 to 7:30
PM EST).

The call in info is as follows:

Host: Fujitsu
  > Toll free: 1-877-801-2058
  > Intl Number:1-712-257-6652
  > Passcode: 309951

Those people on this recipient list have indicated they want to participate.

All(except for one , Jishnu Mukerji from HP) can attain initial voting
rights by attending the Formation teleconference.



Proposed Agenda of Formation Meeting for Oasis WSRM TC

     1. Welcome by chair
     2. Roll call by chair or secretary to match the names of
pre-registered people against the meeting attendees in order to
determine TC membership. To become a member at the first meeting, the
person must 1) be eligible, i.e. be an employee of an OASIS member
organization or an Individual member of OASIS; 2) have notified the
chair of the person's intent to participate 15 days before the first
meeting; and 3) attended the first meeting.
     3. Review of OASIS TC process and IPR policy; OASIS staff can help
with this.
     4. Review of TC charter (statement of purpose, goals, deliverables,
schedule, etc.). Discussion whether there is any need to clarify the
charter, and discussion of how to accomplish the goals set forth in the
charter. By joining the TC a person accepts the charter and chair as
proposed, so no ratification is required, but any issues or comments
related to the charter (and choice of chair) should be addressed. The TC
may clarify the charter at any time by majority vote.
     5. Vote on any standing rules for the TC, such as whether to allow
voting via email.
     6. Selection/volunteers for the following positions. Most of these
are the chair's responsibilities but can be delegated. These positions
could be filled by election, or by volunteers that are then ratified or
accepted by the TC membership.
           1. vice-chair (if necessary)
           2. editor
           3. secretary
           4. webmaster
           5. liaisons with other applicable standards groups or OASIS TCs
     7. Split into subcommittees if necessary (each will need its own
charter, chair and editor, liaisons with other subcommittees, etc.).
     8. Discussion and acceptance of contributed work.
     9. Set meeting schedule; ask for volunteers for hosting meetings.

If anyone wants to add another agenda item, please post your request to
this tc mailing list.

Tom Rutt
WSRM Chair
Fujitsu

-- 
----------------------------------------------------
Tom Rutt        email: tom@coastin.com; trutt@fsw.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133



-- 
----------------------------------------------------
Tom Rutt		email: tom@coastin.com; trutt@fsw.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133




[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]