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Subject: Steering Committee election results and next steps
Congratulations to the winning candidates Doug Davis Mike DeNicola Micah Hainline They will hold their seats on the Steering Committee until the December 2013 election cycle. One Steering Committee seat remains vacant following this election. This creates two issues to address at the next SC meeting. - The MS Policy requires an odd number of seats, you have 8 filled - The vacancy The SC has two options to solve these issues: Option 1. Initiate a Special Election to fill the vacancy Option 2. Reduce the size of the Steering Committee Your Rules of Procedure governs the size of the Steering Committee and the process by which to change the SC size: The maximum number of Steering Committee members shall be nine (9). The number of Steering Committee members may be changed only by a vote of two-thirds (2/3) of the votes cast by the Member Section Qualified Electors in an electronic ballot, and such that it is consistent with OASIS Member Section Policy. If Steering Committee membership falls below the designated number due to resignation, OASIS membership lapse, merger, job change, etc... a special election will be held to fill the vacant seat(s) unless there is less than six months remaining on the vacated seat. In this case, the seat will be elected during the next annual Steering Committee ballot. Hope that helps, Scott... -- Scott McGrath COO scott.mcgrath@oasis-open.org Tel +1 781-425-5073 x202 Fax +1 781-425-5072 Follow OASIS on: LinkedIn: http://linkd.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open
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