Fwd: Minutes and voting status

[Fabio Vitali <fabio@cs.unibo.it>]

Dear all, 

good news: there is no need to track attendance, and there is no requirement of quorum for meetings. 

That's good to know and that's good, too. 

Ciao

Fabio

--

Inizio messaggio inoltrato:

Da: Chet Ensign <chet.ensign@oasis-open.org>

Oggetto: Re: Minutes and voting status

Data: 17 aprile 2014 00:08:27 CEST

A: Fabio Vitali <fabio@cs.unibo.it>

Fabio, you don't need to keep attendance for SCs at all. As they don't have formal voting the way the TC does and exist just to deliver work back to the TC for consideration, we don't apply voting rights or attendance considerations to them the way we do with the main TCs. 

/chet

On Wed, Apr 16, 2014 at 6:04 PM, Fabio Vitali <fabio@cs.unibo.it> wrote:

Chet,

a question about attendance to the technical subcommittee: am I supposed to keep track of the attendance and update the status of the people by hand or is it something done automatically by KAVI?

Thanks

Fabio

--

Il giorno 16/apr/2014, alle ore 20:25, Chet Ensign <chet.ensign@oasis-open.org> ha scritto:

> Hi Melanie, John, Fabio -
>
> Melanie, since you weren't on the call today, I took the liberty of preparing minutes and also updated the voting status spreadsheet and the roster with the current status. The spread sheet is attached.
>
> Hope that was ok.
>
> Best,
>
> /chet
> ----------------
> Chet Ensign
> Director of Standards Development and TC Administration
> OASIS: Advancing open standards for the information society
> http://www.oasis-open.org
>
> Primary: +1 973-996-2298
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> <LegalCiteM-attendance-tracker.xls>



--

Fabio Vitali                            Tiger got to hunt, bird got to fly,
Dept. of Computer Science        Man got to sit and wonder "Why, why, why?'
Univ. of Bologna  ITALY               Tiger got to sleep, bird got to land,
phone:  +39 051 2094872              Man got to tell himself he understand.
e-mail: fabio@cs.unibo.it         Kurt Vonnegut (1922-2007), "Cat's cradle"
http://vitali.web.cs.unibo.it/

--

/chet 
----------------
Chet Ensign
Director of Standards Development and TC Administration 
OASIS: Advancing open standards for the information society
http://www.oasis-open.org

Primary: +1 973-996-2298
Mobile: +1 201-341-1393 

Check your work using the Support Request Submission Checklist at http://www.oasis-open.org/committees/download.php/47248/tc-admin-submission-checklist.html 

TC Administration information and support is available at http://www.oasis-open.org/resources/tcadmin

Follow OASIS on:
LinkedIn:    http://linkd.in/OASISopen
Twitter:        http://twitter.com/OASISopen
Facebook:  http://facebook.com/oasis.open

--

Fabio Vitali                            Tiger got to hunt, bird got to fly,

Dept. of Computer Science        Man got to sit and wonder "Why, why, why?'

Univ. of Bologna  ITALY               Tiger got to sleep, bird got to land,

phone:  +39 051 2094872              Man got to tell himself he understand.

e-mail: fabio@cs.unibo.it         Kurt Vonnegut (1922-2007), "Cat's cradle"

http://vitali.web.cs.unibo.it/