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Subject: Re: [cgmopen-ms] Re: [cgmopen-sc] Some next steps on your move to CGMO Foundation
Replies inline On Wed, Jun 19, 2013 at 6:18 PM, Lofton Henderson <lofton@rockynet.com> wrote: > Scott -- > > Thanks again for your helpful inputs to our process. > > One quick point about the below (quick because I'm rushing to prepare for > travel from Friday afternoon until Wednesday afternoon)... > > At 05:04 PM 6/19/2013 -0400, Scott McGrath wrote: >> >> [...] >> >> - your Rules of Procedure limit the Steering Committee members to be >> representatives of Organizational members > > > [1] http://www.cgmopen.org/governance/rop.php > > It is odd, but if you read section (c) very carefully... one must be an > organizational member to *vote* in an SC election, but it is not stated as a > requirement to be elected to the SC! Point taken, I missed that nuance. > > One might argue whether that's sensible or not, intentional or not, but it's > been that way since our first RoP (~2005/6). And indeed, we did have an SC > member who was an Individual for several years (Dieter). And I hope we can count on him again. > > >> - you will soon have only 4 organizational members, which limits your >> resources to fill the SC opening, but also is below the minimum >> required number of members. (you must be 5 or above by the election >> period) > > > That would indeed be a problem, as we don't anticipate additional members > joining the MS. However, our election period is Nov-Dec, and we do > anticipate the end of MS/SC operations and organization well before that. That was my point - not to impose a harsh deadline, but encourage reasonable progress. The schedule seems to work well in that regard, though we know that is not always the case. ;-) > > Thanks, > -Lofton. > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- Scott McGrath COO scott.mcgrath@oasis-open.org Tel +1 781-425-5073 x202 Fax +1 781-425-5072 Follow OASIS on: LinkedIn: http://linked.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open
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