I'll be on vacation that week. But you may
proceed without me if you like.
Thanks,
Steve
Arshad Noor wrote:
> Due to my gaffe, only Anders and I were on the call - Anders had to
> call me directly to get the correct conference number. Once again,
> my apologies.
>
> We decided to reschedule the meeting. I would like to propose the
> same time - 9:00am for either Tuesday the 21st, Wednesday the 22nd
> or Thursday the 23d of February. The conference call in number and
> the PIN code are the same: (605) 990-0200 and 370529. Please let
> me know which date suits members of the AGSC best. Thank you.
>
> Arshad Noor
> StrongAuth, Inc.
>
> Arshad Noor wrote:
>
>> My apologies everybody - because I live in the California Bay Area,
>> I transposed the area code of the conference call number; the actual
>> number is (605) 990-0200 and NOT 650-990-0200. I'm on the line in
>> case anyone sees this e-mail and joins in.
>>
>> Arshad
>>
>> Arshad Noor wrote:
>>
>>> I am tentatively scheduling our conference call for February 9th
>>> at 9:00am PST. Details are as follows:
>>>
>>> Date: (February 9, 2006
>>> Start time: 0900 PST, 1200 EST, 1700 GMT
>>> End time: 1000 PST, 1300 EST, 1800 GMT
>>> Call in #: 650-990-0200
>>> PIN: 370529
>>>
>>> Agenda: TPKI goals
>>> Schedule
>>> Potential technology
>>> Administrative stuff
>>>
>>> If anyone wants to add to this agenda, please let me know. Thanks.
>>>
>>> Arshad Noor
>>> StrongAuth, Inc.
>>>
>>> Arshad Noor wrote:
>>>
>>>> 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.
>>>
>>>
>>>
>>>
