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Subject: OASIS Board of Directors Special Election
OASIS members: A Special Election has been authorized by the Board of Directors to fill the seat vacated by the recent resignation of Colin Evans. The person selected by majority vote of OASIS members will serve on the Board of Directors until the vacated term expires, July 2006. BOARD OF DIRECTORS The OASIS Board of Directors is comprised of executive-level officers, experienced in managing organizational growth, defining policies and dedicated to advancing open standards for interoperability. By serving on the OASIS Board, Directors exercise a major impact on the strategic direction of the consortium. Recognized for their contributions by the entire standards community, the Directors guide OASIS in its mission to drive the development, convergence and adoption of open standards for e-business. The OASIS Board is comprised of 10 elected Directors, each serving two-year terms. The terms are staggered annually to preserve management continuity. Elected Directors serve as individuals, regardless of their affiliation or employment. Additionally, the OASIS president holds a seat as an appointed Director on the Board. See http://www.oasis-open.org/who/bod.php for details. THE NOMINATION AND ELECTION PROCESS The nominations and elections process details may be found at http://www.oasis-open.org/private/elections/2005special/index.php MEMBER QUESTIONS TO BOARD CANDIDATES During regularly scheduled Board elections, OASIS staff compiles questions from members to be presented to the candidates. As this special election has an accelerated nomination and election period, we will start with the questions from the June 2004 election. See http://www.oasis-open.org/private/elections/2005special/questionaire.php Any member wishing to add to or modify this question list should send their comments to nominations@oasis-open.org prior to 7 January 2005 Candidate replies to the questions are optional, but if provided, must be submitted with the candidate profile. 2005 SPECIAL ELECTION SCHEDULE Nominations Open 7 January 2005 Nominations Close 21 January 2005 11:30 PM US EST [GMT-5] Ballot Opens 26 January 2005 Ballot Closes 11 February 2005 11:30 PM US EST [GMT-5] Seating of the new Board Director: 23 February 2005 (Board conference call) Please feel welcome to contact me directly with any questions about the election process. We welcome your interest and participation in the OASIS Board of Directors special election. Scott McGrath Director Member Services scott.mcgrath@oasis-open.org + 1 978 667-5115 ext 202 + 1 978-667-5114 fax OASIS PO Box 455 630 Boston Rd Billerica, MA 01821 USA
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