RE: [tgf] TODAY'S TC MEETING

All,

The eBallot you propose, John – as you know, but maybe for information to some newer TC members – is simply to make the *request* to TC Administration to proceed with setting up and opening the formal
 vote of approval for the two deliverables: a ballot to hold a ballot, if you will. This allows us to advance with this now rather than wait for the next monthly meeting.

 

John,

On the meeting timing: as today, the next meeting clashes with my monthly OASIS Board meeting. If there is any way that the meeting could take place an hour later, I’d appreciate it… If we follow the same pattern
 of third Thursday of the month, this clash will occur for me once more, in June 2012, so for now, I only ask for leniency for January ;-)

 

Cheers,

Peter

 

Peter F Brown

Independent Consultant

www.peterfbrown.com

P.O. Box 49719, Los Angeles, CA 90049, USA

Tel: +1.310.694.2278

 

From:  [mailto:]
On Behalf Of John Borras

Sent: Thursday, 15 December, 2011 09:23

To: 'TGF TC List'

Subject: [tgf] TODAY'S TC MEETING

 

Unfortunately we only had 4 people on the call today so I had to cancel the meeting.  I will follow up tomorrow with the following:

 

-         
An electronic ballot to approve the motion to proceed to Committee Spec approval

-         
A Doodle poll to set up a working call early next week on the Policy Product document

 

Please ensure you have the date on the next TC call in your diaries, its’ 19 January  at  18.00 CET / 12.00 EST / 09.00 PST / 06.00 (20th) NZ.   If this date is not convenient please
 let me know asap so we can consider re-arranging it if necessary.

 

John