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2017 Steering Committee appointments, nominations and election

From
Elysa Jones <>
Date
2017-09-14T22:13:00+00:00
ID
Thread
2017 Steering Committee appointments, nominations and election
Hi Scott,

Please see the EMTC notes from 9/5 where we took care of most of this  https://www.oasis-open.org/apps/org/workgroup/emergency/download.php/61569/Draft%20Meeting%20Notes%209-5-2017.doc  .  Scott Robertson was at HL7 with me and Rex this week and will make sure Kaiser Permanente is an EM MS member.  We also met with Jeff Waters, who agreed to serve and Massimo has also agreed.

Thanks,
Elysa
From:
 [mailto:]  On Behalf Of  Scott McGrath  Sent:  Wednesday, September 13, 2017 12:39 PM
To:  
Cc:  Cathie Mayo <>
Subject:  [emergency-ms] Re: 2017 Steering Committee appointments, nominations and election

Greeting Emergency Member Section,

Reminder - any nominations for at-large Steering committee representatives must be made and accepted by end of day Friday 15 September.  Previous emails on this subject contained an obvious typo (who writes this stuff ;-)) in the nomination email address, see below for correct one.

TC designated representatives should be affirmed by month end.

Scott...

On Fri, Aug 25, 2017 at 5:07 PM, Scott McGrath < 
> wrote:
Greetings

the Emergency Member Section Steering Committee has appointed and elected representatives that require your review this year.

Both TCs must reconfirm your TC representative (or select a new one) and report your vote to - open.org  before the end of September

There are also four at-large seats eligible for nomination, including the seat recently vacated by Patti Aymond on her retirement.  These at-large members provide for community-wide representation in addition to the committee-specific representation on the Steering Committee.

Nominations for the at-large seats start on September 1 and will close on 15 September.  NOTE the policy does not provide for the nomination period to be extended--all nominations MUST be received by September 15.

You may nominate yourself or any current Member Section Member by email to  
Nominations must be accepted by the nominee, by email to both    and  
Nominees are encouraged to share some background information to help the voters know who they are.

If there are more than four nominations, voting will take place 16-30 September via a closed ballot. Otherwise, the at-large candidates are automatically selected and will hold their seat for two years.

Let me know if you have any questions about the process or the commitments of serving on the Steering Committee.

Scott...


First Name
Last Name
Company
Expiration/Representing
Thomas
Ferrentino
Individual
Emergency-Adoption TC Rep
Elysa
Jones
Individual
Emergency TC Rep
Jeff
Waters
US Department of Defense (DoD)

September 2018

--
Scott McGrath COO  
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--
Scott McGrath COO  
Tel +1 781-425-5073 x202 Fax +1 781-425-5072  Follow OASIS on: LinkedIn:     http://linkd.in/OASISopen  Twitter:         http://twitter.com/OASISopen
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