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Reminder to XDI TC Voting Members RE the open ballot: "XDI Core 1.0 Committee Specification Draft 01"

From
=Drummond Reed <>
Date
2015-10-26T03:30:15+00:00
ID
Thread
Reminder to XDI TC Voting Members RE the open ballot: "XDI Core 1.0 Committee Specification Draft 01"
Six of the eleven voting members of the TC have already voted (all in favor), however this is a reminder to all the voting members that because the XDI TC does not hold regular official meetings, if you fail to vote on two consecutive TC work product ballots (like this one), you will lose voting status. See the excerpt below (yellow highlight added) below from https://www.oasis-open.org/policies-guidelines/tc-process#meetings.

To vote on this ballot, click here.

Thanks,

=Drummond   

2.4.4 Voting Member:

(a) After the first Meeting of a TC, a Member shall gain voting rights at the close of the second consecutive Meeting attended by the Member or, if less than two Meetings are called within 60 days after the person becomes a Member, at the close of that 60th day. OASIS Individual Members and the representatives of OASIS Organizational Members are equally eligible to serve as Voting Members of a TC.

(b) A Voting Member must be active in a TC to maintain voting rights. In TCs that hold Meetings, a Voting Member who is absent from two consecutive Meetings (as recorded in the minutes) loses his or her voting rights at the end of the second Meeting missed. If a TC has adopted a standing rule to conduct business only by electronic ballot, without Meetings, then a Voting Member who fails to cast a ballot in two consecutive Work Product Ballots loses his or her voting rights at the close of the second ballot missed.

(c) A TC Member who has lost his or her voting rights shall regain them for a TC that holds Meetings by attending two consecutive Meetings (as recorded in the minutes), thus regaining voting rights after the end of the second Meeting attended or, if less than two Meetings are called within 60 days after the loss of such rights, at the close of that 60th day. A Member of a TC that does not hold Meetings may regain voting rights by making a request to the chair(s) to regain them, effective at the close of the 60th day after the request.

COPY OF THE BALLOT NOTICE (for voting members only)

        XDI Core 1.0 Committee Specification Draft 01 has opened.

    
    

    
        Ballot Title: XDI Core 1.0 Committee Specification Draft 01

        
                        
Closing Date: Thursday, 29 October 2015 @ 8:00 am PDT

                                
Description

        Do you approve XDI Core 1.0 Working Draft 06 and all associated artifacts packaged together in https://www.oasis-open.org/committees/document.php?document_id=56745&wg_abbrev=xdi as a Committee Specification Draft and designate the XML version of the document as authoritative and direct the TC's Editors to work with OASIS TC Administration to prepare the text for publication as Committee Specification Draft 01.
        

                        
                Group: OASIS XRI Data Interchange (XDI) TC

                Date Opened: Thursday, 22 October 2015 @ 8:00 am PDT

                                

                        
                This email has been sent to 11 members of OASIS Open.

        Here is a list of members who were notified:

        
                
Drummond Reed

                
Capt. Joseph Boyle

                
Mr. Markus Sabadello

                
Mr. Nat Sakimura

                
Les Chasen

                
Mr. Ning Zhang

                
Mr. Daniel Blum

                
Mr. Peter Davis

                
Phillip Windley

                
Dr. Lionel Wolberger

                
Christopher Allen

                
                                
        Referenced Items

        
                        

            
                                
                            
            
                XDI Core v1.0 Working Draft 06 archive (no size)            
            2015-10-21
            
            
                Download | View Details
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