Minutes of Inaugural Meeting of OASIS SCA-C-CPP technical committee, 2007-09-06

Voting Members in attendance:

Bryan Aupperle

Andrew Borley

David Haney

Jeff Mischkinsky

Mike Edwards

Pete Robbins

Observers:  Graham Barber

OASIS staff:

Jamie Clark, Mary McRae

Minutes:

Pete Robbins as convenor:

0. Agenda

Unchanged from the published version

1. Election of chair

a) How many chairs?

Motion : Propose 2 co-chairs for the
SCA-C-CPP technical committee  - Proposed: Mike Edwards / seconded
Jeff Mischkinsky

 

accepted unanimously

b) Nominations for co chair

Bryan Aupperle - Proposed: Mike Edwards
/ Seconded: Jeff Mischkinsky

no others came forward

2nd chair position will be held over

c) Vote on electing Bryan Aupperle as
co-chair of the SCA-C-CPP TC

Accepted unanimously

Bryan Aupperle now Chair.

2) OASIS Process outline - Jamie Clark,
OASIS staff.

3) Standing Rules

MOTION: Allow binding decisions to be
taken by Web ballot for this TC.

Accepted unanimously

4) Future meetings

a) F2F meeting planned for 18 - 20th
September

- this TC meets on Wednesday afternoon
(19th)

b) Time/day for future conference call
meetings

MOTION: Meetings to take place Thursdays
08:00 Pacific for the calls

Accepted unanimously

c) Frequency of the meetings:

MOTION:  Meetings with a Weekly
frequency to start the week following the F2F

Accepted unanimously

5) Discussion of Activities

Pete Robbins offers himself as an Editor

6) AOB

Concern expressed over the small number
of members of this TC

- attempts should be made to broaden
the community

Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.

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