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Subject: FW: [cgmopen-ms] CGM Open Steering Committee election


OASIS CGM Open WebCGM TC –

 

This is an FYI that nominations for two seats on the CGM Open Member Section steering committee open on Monday.

 

--
Stuart Galt
stuart.a.galt@boeing.com
(206) 544-3656
(206) 304-2979 (cell)

From: cgmopen-ms@lists.oasis-open.org [mailto:cgmopen-ms@lists.oasis-open.org] On Behalf Of Lofton Henderson
Sent: Thursday, December 01, 2011 9:22 AM
To: cgmopen-sc@lists.oasis-open.org; cgmopen-ms@lists.oasis-open.org
Cc: Dee Schur
Subject: [cgmopen-ms] CGM Open Steering Committee election

 


OASIS CGM Open Member Section --

The CGM Open (CGMO) Member Section (MS) is currently seeking to fill two seats on the Steering Committee (StC). One seat will serve a one year term due to a vacancy, and the other seat will serve the customary two year term. The CGMO Member Section Steering Committee consists of three seats, two of which are elected and third of which is allocated to the CGMO Program Director. The nominee receiving the most votes will serve a two-year term on the StC and the second nominee will serve a one year term.

The nomination and election procedures for the CGMO Steering Committee are defined collectively by two documents, the OASIS Member Section Policy [1] and the CGM Open Member Section Rules of Procedure (RoP) [2].

[1] http://www.oasis-open.org/who/ms_policy.php
[2] http://www.cgmopen.org/governance/rop.php

Any member of the CGM Open Member Section (CGMO MS) can nominate or be nominated as a candidate for the Steering Committee.  OASIS Members may join the CGM Open MS by having their Primary Representative notify member-services@oasis-open.org . There is no additional cost to join the CGM Open Member Section.  By joining the CGMO Member Section, a portion of your dues is allocated to the CGMO MS budget as described in [1] and [2].  Organizational members of the CGMO MS are qualified to vote in CGMO elections, and all members of the CGM Open MS are recognized on the CGMO MS web site, http://www.oasis-open.org/committees/membership.php?wg_abbrev=cgmopen-ms


NOMINATION & ELECTION SCHEDULE

Nominations are open 05-dec-2011 through 18-Dec-2011
Elections will be held: 23-dec-2011 through 14-Jan-2012


NOMINATION PROCESS
Any member of the CGM Open Member Section can nominate a candidate by email from their Primary Contact to: nominations@oasis-open.org

Prior to being confirmed as a candidate, nominees must:
1. Accept the nomination
2. Confirm they are able to meet the time commitments of the position
3. Provide a background and position statement to help voters know their qualifications.
4. Be an employee of a member of the CGM Open Member Section.

All nominations and subsequent correspondence should be sent to: nominations@oasis-open.org

ELECTION PROCESS

The two new Steering Committee members will be selected by the MS Qualified Electors, using the Single Transferable Voting (STV) process - Scottish Method, http://www.stv.govt.nz/stv/how.htm. STV considers each voter's ranked preference for candidates, in order to more accurately reflect the wishes of the electorate. Results will be announced immediately after they are tabulated and confirmed.

MS Qualified Electors will be sent voting instructions prior to and during the ballot open period. More information about the CGM Open Member Section can be found at http://www.cgmopen.org.

Questions about the mission and responsibilities of the CGM Open Member Section and its Steering Committee can be directed to: cgmopen-sc@lists.oasis-open.org

Questions about the election process or any other questions can be directed to: member-services@oasis-open.org

Regards,
Lofton Henderson
[CGMO Program Director]



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