Re: Regrep change of chair

[Eduardo Gutentag <eduardo.gutentag@eng.sun.com>]

I will not be available for tele-conferences until July 5th (sorry,
I'm still in Paris, he he, and suffering through my vacation, ha ha ;-)

Eduardo

Norbert Mikula wrote:
> 
> I will be on the road at the beginning of next week, but I would
> like to have a phone conference on this subject (see below)
> on Thursday, June 29th, 10am, Pacific. Unless I hear major objections
> I will arrange for the call and send out agenda and such.
> 
> ----------------------------------------------
> Norbert H. Mikula
> Chief Technology Officer/DataChannel
> Norbert@DataChannel.com
> Chief Technical Officer/OASIS
> Norbert.Mikula@Oasis-Open.org
> DataChannel, 600 108th Avenue NE 9th Floor, Bellevue, WA 98004
> Phone: 425.462.1999 Fax: 425.637.1192 <http://www.datachannel.com/>
> 
> -----Original Message-----
> From: Terry Allen [mailto:tallen@sonic.net]
> Sent: Wednesday, June 21, 2000 8:33 AM
> To: actc@oasis-open.org; lisa.carnahan@nist.gov
> Subject: Regrep change of chair
> 
> At the Paris meeting of the Regrep TC, I resigned as
> chair (but not from the committee), and Lisa Carnahan
> was elected chair pro tem.  We did not vote to recommend
> that the Board appoint her as chair, so as to let the ACTC
> decide what to do.  It is certainly the sense of the
> committee that we want Lisa to be chair henceforth, and
> Lisa and I will operate on the assumption that her
> pro-temness persists after the adjournment of the Paris
> meeting.
> 
> Eduardo and I have kicked this around a bit, and I think
> we agree that the ACTC doesn't have the authority to
> appoint Lisa chair, but can recommend to the Board that
> it do so.
> 
> I believe we also need a motion and vote on this item.
> As the TC can proceed smoothly ad interim, there isn't
> great urgency.
> 
> regards, Terry

-- 
Eduardo Gutentag               |         e-mail: eduardo@eng.Sun.COM
XML Technology Center          |         Phone:  (650) 786-5498
Sun Microsystems Inc.          |         fax:    (650) 786-5727