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Subject: RE: Agenda for BDXR TC meeting 4 March 2015
Hi Jens
I am sorry that you won't be able to participate in today's meeting. According to OASIS' rules and procedures for technical committees, Erlend has to attend two consecutive TC meetings as a TC member before gaining voting rights. Since Erlend only just
joined the TC this weekend, today's meeting will be his first meeting as TC member and consequently he won't be able to vote. As I understand the OASIS TC process (https://www.oasis-open.org/policies-guidelines/tc-process#voting),
voting by proxy is not allowed. However, I do expect that we will reach a quorum today so missing your vote might not have a practical effect.
On the same note you may want to be aware that by the end of the meeting today, unless present you will have missed two meetings and consequently you will lose your voting rights. If there is any way that you can b
able to drop in during the meeting I will be able to both register your vote(s) while at the same time you will retain your voting rights.
Best regards,
Kenneth
From: Aabol, Jens [jens.aabol@difi.no]
Sent: Wednesday, March 04, 2015 4:35 AM To: Kenneth Bengtsson Cc: bdxr@lists.oasis-open.org; Bergheim, Erlend Klakegg Subject: SV: Agenda for BDXR TC meeting 4 March 2015 Hello Kenneth, I will not be able to attend the meeting today. Erlend Bergheim will attend and will be voting on behalf of me.
Best regards
Jens Aabol Senior Adviser Mob: (+47) 907 47 940 Mail: jea@Difi.no
Department for managment and ICT (Difi)
Fra: bdxr@lists.oasis-open.org [mailto:bdxr@lists.oasis-open.org]
På vegne av Kenneth Bengtsson
Dear all
Below find the agenda for our call Wednesday, March 4, 2015 at 1700 CET:
AGENDA:
1) TC VOTE on the advancement of the BDE specification:
Motion 1:
Motion 2:
Membership voting status is determined by the following:
Current voting members from list above:
2) Update on BDXL and SMP statements of use.
3) Any other business
CALL INFO:
1. Please join my meeting.
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Australia: +61 (0) 2 8014 4935 Austria: +43 (0) 7 2088 1402 Belgium: +32 (0) 38 08 1856 Canada: +1 (647) 724-3550 Denmark: +45 (0) 69 91 88 64 Finland: +358 (0) 942 41 5780 France: +33 (0) 182 880 458 Germany: +49 (0) 898 7806 6467 Ireland: +353 (0) 14 845 978 Italy: +39 0 553 98 95 67 Netherlands: +31 (0) 208 080 381 New Zealand: +64 (0) 9 909 7888 Norway: +47 21 03 58 98 Spain: +34 955 32 0845 Sweden: +46 (0) 313 613 557 Switzerland: +41 (0) 435 0167 08 United Kingdom: +44 (0) 207 151 1851 United States: +1 (215) 383-1010 Access Code: 806-072-703 Audio PIN: Shown after joining the meeting
Meeting ID: 806-072-703
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