Electing a new chair for the Technical Committee

From
Chet Ensign <>
Date
2017-09-22T17:38:00+00:00
ID
Thread
Electing a new chair for the Technical Committee
Hi Robbie,
You can certainly set up a ballot now. You could also set up a meeting and elect a chair or 2 co-chairs as the first item on the agenda. The main requirement of the TC Process is that the TC can't do any work - meaning, practically speaking, that the TC can take any other motions or votes - until the new chair is in place.
Maybe someone will volunteer to co-chair with you.
/chet
On Fri, Sep 22, 2017 at 1:13 PM, Robbie Gemmell  < 
>  wrote:  Thanks Chet.
Would I be right in thinking we will need to set up a ballot now, once  any nominations are settled, given Steve leaving the role before the  next was due on Monday? Or would we be able to arrange a specific  meeting despite that?
If there are no other nominations then I will self-nominate, though I  do think it would be better if someone else could take on the role.
Robbie
On Mon, Sep 18, 2017 at 9:20 PM, Chet Ensign < 
> wrote:
> Members of the AMQP BINDMAP TC,  >
> Steve has notified me that he will be leaving OASIS and that the chair seat
> will very shortly become vacant. So you need to elect a new chair before
> continuing your work.  >
> Electing a chair requires a Fill Majority Vote - that is, an affirmative
> vote by over 50% of the Voting Members. You have 7 VMs so 4 votes will be
> needed at a minimum. Note that the person elected chair need *not* be a VM.  >
> The best way to do this is for one or two TC members to be nominated (either
> self-nominate or someone else can nominate) and then you can either approval
> her/him/them in a quorate meeting or set up an electronic ballot. I will be
> happy to set up the ballot for you if you like.  >
> Please let me know if/how I can assist you.  >  > /chet  >

----------------
> Chet Ensign
> Director of Standards Development and TC Administration
> OASIS: Advancing open standards for the information society
>  http://www.oasis-open.org
>
> Primary:  +1 973-996-2298
>
Mobile:  +1 201-341-1393
--
/chet

----------------

Chet Ensign Director of Standards Development and TC Administration  OASIS: Advancing open standards for the information society  http://www.oasis-open.org
Primary: +1 973-996-2298
Mobile: +1 201-341-1393