RE: [cgmo-webcgm] RE: Correction to Minutes? (Item for Wed agenda?)

["Cruikshank, David W" <david.w.cruikshank@boeing.com>]

I'll plan on a ballot during the telecon tomorrow.

 

Dave

 

Technical Fellow - Graphics/Digital Data Interchange
Boeing Commercial Airplane
206.544.3560, fax 206.662.3734
david.w.cruikshank@boeing.com

 

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From: Lofton Henderson [mailto:lofton@rockynet.com]
Sent: Tuesday, June 24, 2008 1:27 PM
To: Cruikshank, David W; cgmo-webcgm@lists.oasis-open.org
Subject: Re: [cgmo-webcgm] RE: Correction to Minutes? (Item for Wed agenda?)

At 01:08 PM 6/24/2008 -0700, Cruikshank, David W wrote:
> I was just going back to look at that.  We did talk about a 
>   special meeting on the morning of the 30th to do the final approval 
>   ballot.  

We recall differently.  I would have 
been (in fact, would be) hesitant to schedule a special telecon for the 
vote.  

Whatever.  (But has anyone polled voting members to see 
if they could attend a special telecon Monday?)

> The text was to be ready for the 25th.

On that we 
agree.  I just posted it.  (More about it in tomorrow's 
telecon.)

> If we do the ballot tomorrow the voters are (as long as they 
>   attend):
>  
> Dave
> Lofton
> Stuart
> Rob
> Ben
> Don
> Forrest (jeopardy)
> Ulrich (jeopardy)

And do we know how would the 
outlook change with a special telecon Monday?

> OK?

I don't really care a 
lot.  I just thought Monday might carry some attendance risk.  We have 
more or less said that voting members are responsible to keep their status up 
(in the face of the idiotic OASIS rules that penalize busy committees and reward 
slackard ones.)   So ... "whenever".

-Lofton.