Re: [ebxml-cppa] Questions on IPR and Ballots for SpecificationApproval

[Arijit Sengupta <arijit.sengupta@oracle.com>]

Dale, please pick one day. Two voting meetings in one week is overkill. I vote for Wed, but can make Friday if necessary. Regards,
Apu

Dale Moberg wrote:

> Hi,
>
> There remain several questions concerning
> IPR issues and how they may or may not
> impact implementations of the CPPA specification.
>
> Some recent questions, actions, and proposals
> made in response to the current balloting
> deserve TC consideration and discussion.
>
> I would like to schedule an additional voting meeting this
> week provided that a quorum of voting members can attend.
> I propose Wednesday at 8 AM Pacific Daylight Time as a
> supplementary voting meeting. I also propose allowing
> the regular Friday morning meeting to be a voting meeting.
>
> However, I think it is only fair that we not make these
> voting meetings unless a quorum can attend. A quorum is
> 50% of the voting membership (19), so 10 members are
> needed. Please send the list and/or me a statement
> of intent to attend the meetings Wednesday or Friday
> morning. Each meeting will be for a maximum of one hour.
>
> I should also point out that 10% of the voting membership
> is 2 members. So two no votes on either of
> the current issues will defeat them. I would encourage
> the TC to consider what should be our course of action
> should one or both of the issues fail
> as well as what should be done if they pass.
> I would like to see what the consenus of the TC
> is on these contingencies.
>
> Dale Moberg
>
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