Fwd: [board] Modify OpenCSA ROP - A item apr 2007 meeting

[Jeff Mischkinsky <jeff.mischkinsky@oracle.com>]

fyi,
   jeff

Begin forwarded message:

> From: Jeff Mischkinsky <jeff.mischkinsky@oracle.com>
> Date: April 09, 2007 11:44:10 PM PDT
> To: Board OASIS <board@lists.oasis-open.org>
> Subject: [board] Modify OpenCSA ROP - A item apr 2007 meeting
>
> Hi,
>
> Definition e. of the Member Section Policy states:
> e. "Member Section Qualified Elector" is a Member of a Member  
> Section who has voting rights in the Member Section. The process  
> for gaining voting rights in a specific Member Section is defined  
> in that Member Section's Rules of Procedure.
>
> It was brought to my attention that no one noticed that the OpenCSA  
> ROP that we just approved did not define the above mentioned process.
>
> I would like an A agenda item "Modify OpenCSA ROP to define process  
> for gaining voting rights" to rectify this error.
>
> I plan to make a motion along the following lines:
>    Amend the OpenCSA ROP by adding the following new paragraph at  
> the end of Section 3) Rules for Electing Steering Committee Members:
>      Each Member Section Supporting Entity shall be entitled to  
> have one Member Section Qualified Elector. The Elector shall be the  
> Supporting Entity's Primary or other Member Section Member as  
> designated by the Primary.
>
> Notes:
>
> There should also be a corresponding AI (to whomever is in charge  
> of the template) to update the Member Section Template to indicate  
> that the process for gaining voting rights needs to be specified in  
> Section 3).  And speaking of which, where can i find the template?  
> I don't see it listed. I would expect it be listed at http:// 
> www.oasis-open.org/who/policies_procedures.php
>
> The TC Admin (I assume) also needs to document the operational  
> mechanism by which the Primary can make such a designation if s/he  
> wishes to.
> I would also suggest that join/leaving a Member Section, as well as  
> designating the Qualified Elector be added to the Primary Dashboard.
>
>   cheers,
>   jeff
>
>
> --
> Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
> Director, Oracle Fusion Middleware and Web Services Standards	+1 
> (650)506-1975
> Consulting Member Technical Staff           			500 Oracle Parkway,  
> M/S 4OP9
> Oracle								Redwood Shores, CA 94065
>
>

--
Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware and Web Services Standards	+1(650) 
506-1975
Consulting Member Technical Staff           			500 Oracle Parkway, M/ 
S 4OP9
Oracle								Redwood Shores, CA 94065