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Subject: [ebxml-cppa] Questions on IPR and Ballots for Specification Approval
Hi, There remain several questions concerning IPR issues and how they may or may not impact implementations of the CPPA specification. Some recent questions, actions, and proposals made in response to the current balloting deserve TC consideration and discussion. I would like to schedule an additional voting meeting this week provided that a quorum of voting members can attend. I propose Wednesday at 8 AM Pacific Daylight Time as a supplementary voting meeting. I also propose allowing the regular Friday morning meeting to be a voting meeting. However, I think it is only fair that we not make these voting meetings unless a quorum can attend. A quorum is 50% of the voting membership (19), so 10 members are needed. Please send the list and/or me a statement of intent to attend the meetings Wednesday or Friday morning. Each meeting will be for a maximum of one hour. I should also point out that 10% of the voting membership is 2 members. So two no votes on either of the current issues will defeat them. I would encourage the TC to consider what should be our course of action should one or both of the issues fail as well as what should be done if they pass. I would like to see what the consenus of the TC is on these contingencies. Dale Moberg
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