Folks,
Apologies for the roster mix-up on the
last call. I had not checked the roster before the call and so Anish
was listed as voting member when I took the roll. The TC process
does not leave any leeway on this so technically Anish was not a voting
member regardless of the state of the roster and I should not have allowed
the motion to be seconded. At the point where he made the motion
there was no objection to his doing so despite his comment on attendance,
and no objection to the motion itself. Also given that the resulting
action from the motion has already been taken and cannot be "undone",
unless any TC member wishes to make a complaint on this matter I will consider
it closed.
I have now set Anish's status to "Member".
Regards, Simon
Simon Holdsworth
From:
Anish Karmarkar <>
To:
Date:
02/12/2010 16:27
Subject:
Re: [sca-bindings]
Groups - SCA Bindings Telecon modified
Hmm. I wasn't sure if I were a voting member for that
call, and
therefore asked and was told that I still was, and therefore could make
a motion.
BTW, I'm at a f2f and won't be able to attend the call today. Regrets.
-Anish
--
On 12/1/2010 5:35 PM, Eric Johnson wrote:
> With respect to approving minutes tomorrow, I note this gem in the
minutes:
>
> "anish also ... not sure i'm a voting member, i missed a few
calls, so I
> shouldn't be making motions/seconding ", immediately followed
by Anish
> making a motion, and no note in the minutes that this question was
> resolved. Further, I note that the minutes of 2010-10-28, as well
as
> 2010-10-21 (the two prior meetings) do not record Anish as having
been
> in attendance.
>
> Given that the motions in question passed without objection, I don't
> think this is a particular problematic, but I thought I should point
it
> out.
>
> -Eric.
>
> On 11/29/10 6:26 AM, wrote:
>> 2. Approval of the minutes from 11 NOvember:
>>
>> http://www.oasis-open.org/committees/download.php/40245/SCA%20Bindings%20minutes%202010-11-11.doc
>>
>>
>
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