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Subject: Re: [ebxml-cppa] Questions on IPR and Ballots for SpecificationApproval
Dale, please pick one day. Two voting meetings in one week is overkill. I vote for Wed, but can make Friday if necessary. Regards, Apu Dale Moberg wrote: > 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 > > ---------------------------------------------------------------- > To subscribe or unsubscribe from this elist use the subscription > manager: <http://lists.oasis-open.org/ob/adm.pl>
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