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Subject: 投票がはじまりました。 (Re: [pps] Production Planning and Scheduling (PPS) TC IPR TransitionBallot)
PPSの皆様 すでにご案内のとおり、IPRポリシーの投票がはじまりました。 5名の投票者(PSLX:西岡、日立:吉野様、富士通:成田様、 ユニシス:Sumeet Malhotra様、川内さん)の過半数の投票が必要 で、かつNOがあってはなりません。西岡はすでに投票しました ので、あと最低で2名のYesまたはAbstain(棄権)票が必要 ですので、上記各社の窓口の方から問い合わせがありましたらよろ しくご対応御願いします。 あと、川内さん、投票よろしく御願いします。URLは以下の とおりで、パスワード入力後、Yesのところをクリックすると完了です。 http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1219 では、よろしく御願いします。投票は14日間で閉じられます。 西岡 On Thu, 15 Feb 2007 09:05:59 -0500 "Mary McRae" <mary.mcrae@oasis-open.org> wrote: > To: Those OASIS member voting representatives and individual members who are voting "TC Qualified Members" for the > Production Planning and Scheduling (PPS) TC > > As you probably know, OASIS adopted revisions to our IPR Policy effective on 15 April 2005.[1] TCs formed before that > date continue to operate under the old ("legacy") policy. However, they may convert to the new policy by making a > "transition" under the terms of the OASIS IPR Transition Policy [2], by the specific voting procedure described in the > transition policy. > > The OASIS Production Planning and Scheduling (PPS) TC has notified OASIS staff that it successfully conducted a > Transition Request vote under the IPR Transition Policy, to select the "RF on RAND Terms" IPR Mode. Accordingly, I am > opening a Transition Approval Ballot, in which the primary representatives of all voting members of the committee may > cast a ballot. A list of the current TC voting members, as of the date of the Transition Request, is attached. In this > ballot, which will run for 14 days, the TC Qualified Members [3] each may cast only a single vote. The ballot will allow > for YES, NO, or ABSTAIN votes. Approval of a Transition Approval Ballot requires: > (i) a minimum of 50% of all TC Qualified Members to vote, > (ii) no NO votes cast, and > (iii) one or more YES votes. > > The ballot has opened and can be seen at [4]. Please note, for organizational members, it is the primary OASIS > representative who votes, so if you are not a TC member, you may wish to consult your organization's active TC members > regarding this vote. > > We will notify the Production Planning and Scheduling (PPS) TC list and the voting "TC Qualified Members" of the > results. > > Regards, > > Mary McRae > Manager of TC Administration, OASIS > email: mary.mcrae@oasis-open.org > > [1] http://www.oasis-open.org/who/intellectualproperty.php > [2] http://www.oasis-open.org/who/ipr/ipr_transition_policy.php > [3] http://www.oasis-open.org/apps/org/workgroup/pps/members/roster.php > In the transition policy, the "TC Qualified Members" who may vote in this ballot are defined as: > "either a TC Individual Voting Member or an OASIS Organizational Member that has at least one voting member in the TC at > the time the TC Individual Voting Members approve the Transition Request and has signed the new Membership Agreement." > [4] http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1219 > > TC Voting Member Qualified Member Primary Representative > Organizational Members: > Fujitsu Limited: Masahiko Narita > Maeda Tomohiko yes > Hitachi, Ltd.: Matsuki Yoshino > Shinya Matsukawa yes > PSLX consortium: Yasuyuki Nishioka > Hiroshi Kojima yes > Yasuyuki Nishioka yes > Hideichi Okamune yes > Unisys Corporation: Sumeet Malhotra > Mizutani Masahiro yes > > Individual/Associate Members: > Akihiro Kawauchi yes Akihiro Kawauchi > -- Yasuyuki Nishioka, Ph.D., Prof. Dept. of Art and Technology, Hosei University, Tokyo, Japan
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