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Subject: Point of Order


Mr. Chairman,

Could we get a list of voting members of the TC prior to the F2F?  As I
understand it, these would be those who had contacted the Chair expressing an
intent to be members and had subsequently fulfilled one of:

    - Attended the first meeting, or
    - Attended three successive meetings, or
    - Participated for 90 days

I think there is also something about loss of voting rights due to inactivity,
missing two meetings in a row or something of that sort.  Unfortunately, you
left the definition of a meeting up in the air.

Other TCs are already publishing lists of voting members each week/fortnight.
Should we do the same?

Regards,

David Fischer
Drummond Group.



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