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Subject: Fwd: Email sent to voters re: [camp] Groups - Ballot closed: "Approve clarifying CAMP TC charter"


Members of the CAMP TC, 

Your ballot to approve the clarification to your charter has passed. TC Admin will now update the charter and announce it to the members. TC Admin JIRA ticket https://issues.oasis-open.org/browse/TCADMIN-1920 has been set up to manage this task. 

We'll let you know when the charter is ready. Meanwhile, let me know if you have any questions on next steps. 

Best, 

/chet

---------- Forwarded message ----------
From: <tc_admin@oasis-open.org>
Date: Thu, Oct 9, 2014 at 8:10 PM
Subject: Email sent to voters re: [camp] Groups - Ballot closed: "Approve clarifying CAMP TC charter"
To: chet.ensign@oasis-open.org


Approve clarifying CAMP TC charter has closed.
Ballot Title: Approve clarifying CAMP TC charter


Question
Do members of the CAMP TC wish to approve the clarification of the TC charter as described below [1]?

Voting Results

8 of 9 eligible voters cast their vote before the deadline. - Yes received 8 Votes - No received 0 Votes - Abstain received 0 Votes The ballot received 0 comments.

Description
[1] Charter clarification proposed:

In "A list of deliverables", 2nd bullet, 2nd sentence change "The exit criteria must be met before the deliverable advances to Committee Specification." to "The exit criteria must be met before the deliverable advances to OASIS Standard."

---

This ballot requires a Special Majority Vote. The TC roster currently lists 8 voting members. In order to pass, at least 6 (2/3 x 8) members have to vote Yes and no more than 2 (1/4 x 8) members may vote No.

View Results

Group: OASIS Cloud Application Management for Platforms (CAMP) TC
Date Opened: Friday, 3 October 2014 @ 12:00 am UTC
Date Closed: Thursday, 9 October 2014 @ 11:59 pm UTC

This email has been sent to 9 members of OASIS Open.
Here is a list of members who were notified:
  • Mr. Tom Rutt
  • Mr Jacques Durand
  • Dr. Martin Chapman
  • Dr. Anish Karmarkar
  • Dr. Ashok Malhotra
  • Mr. Gilbert Pilz
  • Mr. Adrian Otto
  • Derek Palma
  • Mr. Prasad Yendluri

Referenced Items
02680: Approve clarifying CAMP TC charter (13K) 2014-10-09 Download | View Details



--

/chet   [§] 
----------------
Chet Ensign
Director of Standards Development and TC Administration 
OASIS: Advancing open standards for the information society
http://www.oasis-open.org

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