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Subject: Re: [virtio] virtio tc group status changes


What is key here is that the individual participants in the TC indicate their commitment by choosing to be Members or Observers. If a Member wishes remain a Member, active or not, is his or her choice. If people don't want to be considered Voting Members, they can change their status or ask you to change their status to Permanent Non-Voting Member. 

However, the Member/Observer distinction itself is so fundamental to the OASIS IPR policy and the IPR mode of the TC that it *must* be made by the participants themselves. To have the Chair - or OASIS staff for that matter - change the roles on the roster could create significant confusion about what each person's obligations are with respect to the final approved OASIS Standard. 

On Mon, Jan 12, 2015 at 10:09 AM, Michael S. Tsirkin <mst@redhat.com> wrote:
On Mon, Jan 12, 2015 at 09:21:54AM -0500, Chet Ensign wrote:
> Hi Michael, 
>
> Whoops. That is a type of change that you should not make. Observer and Member
> are formal terms in the OASIS Process and the choice between them is to be made
> by the participant, not the Chair. That role bears directly both on what the
> person is able to do (e.g. an Observer will receive all the email to the TC's
> mailing list but will not be able to send any email) and on their IPR
> obligations (Observers carry none, Members are bound by the TC's IPR mode). 
>
> The correct change is to switch any Member's status from Voting to Non-Voting.
> Which I think is your intent. 

These were non-voting anyway.

> Note also that when TCs do not hold meetings for more than 60 days, any Members
> gain Voting status. 

That's why I thought I should make the change.
Should this really apply to people that never attended any meetings?

>
> Let me know if you have any questions. 
>
> Best, 
>
> /chet 
>
> On Mon, Jan 12, 2015 at 5:15 AM, Michael S. Tsirkin <mst@redhat.com> wrote:
>
>     Hi all,
>
>     To keep the group roster up to date, I have changed the status of virtio
>     TC members that did not attend any past TC meetings (when we still had
>     them) to that of observer.
>
>     I have also sent messages to a couple of members that didn't attend
>     meetings since June: they have an option to become voting members or
>     observers.
>
>     --
>     MST
>
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>
>
>
>
> --
>
> /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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--

/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:
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