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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
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