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Subject: RE: [ebxml-jc] two issues
Thurs 20th at 3:00 EST is fine with me. </karl> ================================================================= Karl F. Best OASIS - Director, Technical Operations 978.667.5115 x206 karl.best@oasis-open.org http://www.oasis-open.org > -----Original Message----- > From: Dale Moberg [mailto:dmoberg@cyclonecommerce.com] > Sent: Monday, December 10, 2001 2:52 PM > To: Karl F. Best; ebxml-jc@lists.oasis-open.org > Subject: RE: [ebxml-jc] two issues > > > OK, since your issues are the agenda, > we should wait. The following week > Friday is out for me. Is Thursday > at 3 Eastern possible? I will assume > yes unless you post otherwise. > > Dale Moberg > > -----Original Message----- > From: Karl F. Best [mailto:karl.best@oasis-open.org] > Sent: Monday, December 10, 2001 12:10 PM > To: Dale Moberg; ebxml-jc@lists.oasis-open.org > Subject: RE: [ebxml-jc] two issues > > > I won't be able to make it Friday at 11; I'm chairing a > session at that > time. I'm pretty booked for the entire week; for me it would > be best to > put this off until next week. > > </karl> > ================================================================= > Karl F. Best > OASIS - Director, Technical Operations > 978.667.5115 x206 > karl.best@oasis-open.org http://www.oasis-open.org > > > > -----Original Message----- > > From: Dale Moberg [mailto:dmoberg@cyclonecommerce.com] > > Sent: Sunday, December 09, 2001 6:50 PM > > To: Karl F. Best; ebxml-jc@lists.oasis-open.org > > Subject: RE: [ebxml-jc] two issues > > > > > > It looks like there is an agenda for a meeting, > > so the next step is to find a good time to have > > one. I propose this Friday, > > Dec. 14, 8 Pacific, 11 Eastern > > and appropriately adjusted elsewhere. The agenda > > can be discussion of the 2 issues raised below > > and anything else that people send in. > > > > Dale Moberg > > > > -----Original Message----- > > From: Karl F. Best [mailto:karl.best@oasis-open.org] > > Sent: Saturday, December 08, 2001 12:59 PM > > To: ebxml-jc@lists.oasis-open.org > > Subject: [ebxml-jc] two issues > > > > > > JC: > > > > A couple of issues I need to raise: > > > > 1. As you are probably aware, the Vienna ebXML MoU between OASIS and > > UN/CEFACT specified that each side would have three voting > > reps and two > > non-voting technical rep to a joint management group. OASIS' > > three reps > > are Patrick Gannon (OASIS CEO), Simon Nicholson, and Norbert > > Mikula, all > > from the OASIS Board of Directors. I am one of the non-voting > > technical > > reps, and we are in need of a second. The OASIS Board would > > like the JC > > to nominate a person to fill that role; the Board would > then make the > > final decision. > > > > Responsibilities of the rep are to attend meetings of the joint > > management team to represent OASIS technical activities. > Meetings are > > bi-weekly phone calls, and possible occasional f2f meetings > that would > > likely be scheduled to coincide with other meetings (I don't > > think we'd > > ever schedule a stand-alone meeting; we want to keep this > > light-weight.) > > > > 2. You're probably aware that the Vienna agreement also stated that > > there would be a joint architecture team to design the next > > phase of the > > ebXML specs. ebTWG has gone ahead and formed an architecture team on > > their side, and are waiting for OASIS to do the same. The two teams > > would then comprise the joint team, or perhaps send reps to > be members > > of the joint team. > > > > The OASIS Board would like to hear recommendations from the > > JC on how to > > form the architecture team and how it should operate. For > > example, does > > the JC itself want to be the OASIS architecture team? Or > > should it be a > > separate TC or JC? Should it be restricted to ebXML only, > or would it > > define an architecture for all OASIS e-business technical work? > > > > > > Dale: would you please put these two items on the agenda for > > the next JC > > meeting? (BTW, when is it?) > > > > </karl> > > ================================================================= > > Karl F. Best > > OASIS - Director, Technical Operations > > 978.667.5115 x206 > > karl.best@oasis-open.org http://www.oasis-open.org > > > > > > ---------------------------------------------------------------- > > To subscribe or unsubscribe from this elist use the subscription > > manager: <http://lists.oasis-open.org/ob/adm.pl> > > > >
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