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Subject: Re: [xcbf] Teleconference Meeting - ALSO
John, There is nothing US-centric about the selection of meeting places. There is no diabolical US plot to prevent you from attending meetings. The primary criteria for meeting location and time selection have always been: 1) Is the meeting room free?, and 2) Will there be enough attendees to achieve a quorum? The first meeting was held in Barcelona Spain, with provisions made for attendance by telephone for those who could not make the trip.The meeting facillity was free. A proposed meeting to be held in Geneva Switzerland had to be cancelled, as the number of members planning to attend did not constitute a quorum, and the chair/editor was not able to attend. The next meeting was held in Baltimore, Maryland USA. This was timed to coincide with your meeting that week in Orlando, Florida USA. The timing allowed the TC to get free meeting facillities that were arranged by OASIS, and a little publicity by being associated with a popular XML conference. I set up the Baltimore meeting so that it would be convenient for our two European members to attend a face to face meeting. Dr. Gerome chose to fly into Baltimore from Geneva, then fly onto Orlando for the same meeting that you were planning to attend. You did not. Phil John Larmouth wrote: > If you are planning face-to-face meetings, I will strenuously object > to Karl if both are in the USA. OASIS claims to be an International > Standards Body. It should NOT be US-centric. > > At least one of them should be in Europe, and probably the other in > the Far East. > > John L > > > Phillip H. Griffin wrote: > >> I will set an agenda and post the call in details no later than >> the 21st of April. The primary focus will be establishing two >> additional meetings that will affect membership and voting >> rights in the TC. >> >> If a new chair has not been elected by the meeting date of >> the 25th, I will ask the OASIS administration to chair the >> meeting or appoint someone to do so. >> >> Phil >> >> >> >> Alessandro Triglia wrote: >> >>> >>> Since the agenda is not yet fixed, I propose the following additions >>> to the agenda: >>> >>> 1) Discuss a way forward, possibly including application of needed >>> changes to the XCBF document, approval of a new CS by the TC, and >>> submission of the new CS to OASIS for standardization by May 15 - >>> provided that an Editor is appointed shortly. >>> >>> 2) Version 2: Short preliminary discussion on establishing a >>> procedure to ensure alignment of the future revised/augmented >>> message definitions in version 2 of XCBF with the ASN.1 standards, >>> including the soon-to-be-approved EXTENDED-XER Amendment. Agreement >>> that ASN.1 will remain the only data definition language used in the >>> future versions of XCBF. >>> >>> Alessandro >>> >>> >>> -----Original Message----- >>> From: Phillip H. Griffin [mailto:phil.griffin@asn-1.com] >>> Sent: Wednesday, April 16, 2003 20:33 >>> To: [OASIS XCBF] >>> Subject: Re: [xcbf] Teleconference Meeting >>> >>> This meeting will last one half hour. The agenda is not yet fixed >>> but will include setting a schedule for two additional meetings. >>> >>> Prospective members who attend all three of these meetings >>> will become eligible to vote. We have two new members in this >>> category. >>> >>> Voting members who fail to attend two successive meetings >>> and receive a warning from the chair will have their membership >>> terminated on failure to attend the next meeting following >>> transmittal of the warning. >>> >>> Phil >>> >>> Paul Thorpe wrote: >>> >>>> Hi Phil, >>>> >>>> What will be the agenda for this meeting? Also, how long do you >>>> expect >>>> this meeting to run? I ask this because will be in another meeting at >>>> that time, but may be able to step out briefly depending on the >>>> agenda and >>>> the expected duration of the teleconference. >>>> >>>> ---------------------------------------------------------------------------- >>>> >>>> Paul E. Thorpe Toll Free : >>>> 1-888-OSS-ASN1 >>>> OSS Nokalva International: >>>> 1-732-302-0750 >>>> Email: thorpe@oss.com Tech Support : >>>> 1-732-302-9669 >>>> http://www.oss.com Fax : >>>> 1-732-302-0023 >>>> >>>> On Wed, 16 Apr 2003, Phillip H. Griffin wrote: >>>> >>>> >>>> >>>>> I would like to try to schedule a short teleconference >>>>> meeting for 9 am Easter Time (US) on Friday April 25. >>>>> >>>>> Please respond to me directly, not to the list, as to your >>>>> ability to attend a meeting at this time. >>>>> >>>>> Phil >>>>> >>>>> >>>>> >>>>> >>>>> >>>> >>>> >>>> >>>> >>>> >>> >> > >
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