Aaauugh! I knew the tabs would get messed up!
The roster is as follows:
1 VM in US-EST, 1 VM in US-PST (makes for 2 VM's)
1 M in the EU and 1 M in US-PST (makes for 2 M's)
1 O in the EU, US-EST and US-PST each (makes for 3 O's)
adding up to a total of 7 members + observers.
Sorry about that.
Arshad
Arshad Noor wrote:
> It appears that the TPKI project is generating enough interest
> to warrant holding regular meetings. I am, therefore, canvassing
> for appropriate dates/times that will work for the subcommitee
> members.
>
> I notice that we have the following demographics from the OASIS
> AGSC roster:
>
> EU US-EST US-PST Total
> -- ------ ------ -----
>
> Voting Member 1 1 2
> Member 1 1 2
> Observer 1 1 1 3
> -----
> 7
> =====
>
> I'm not sure what the quorum guidelines are, but it appears
> that common-sense dictates, both voting members must be
> available for an item to be brought to vote, and that at least
> 3 of the 4 members (or should it be 4 of 7 members+observers?)
> should be present to form a quorum. I will clarify that with
> the administrative people at OASIS, but in the meantime, lets
> try to find meeting times that work for us.
>
> I would recommend that we begin meeting starting in February 2006.
> I propose the following dates and times; please let me know which
> ones work for you on a monthly cycle.
>
> February 07, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
> February 08, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
> February 09, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
>
> This will give us a chance to prepare the minutes and report it
> to the TC meetings that are held the following week.
>
> Thank you.
>
> Arshad Noor
> StrongAuth, Inc.
