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Subject: RE: [ihc] RE: International Health Continuum (IHC) TC IPR Transition Ballot

It looks like I was the only one to vote on the ballot - but anyway - yes - I confirm that my vote is yes.
Hope either John or Rex can view the ballot like OK and also vote.
Thanks, DW

"The way to be is to do" - Confucius (551-472 B.C.)

-------- Original Message --------
Subject: [ihc] RE: International Health Continuum (IHC) TC IPR
Transition Ballot
From: "Mary McRae" <mary.mcrae@oasis-open.org>
Date: Mon, March 26, 2007 1:09 pm
To: <ihc@lists.oasis-open.org>
Cc: <mary.mcrae@oasis-open.org>

To all Voting Representatives:

Please note that a problem was identified earlier today (26 March) with the Kavi ballot that resulted in the removal of
all individual/associate members from the list of eligible voters. The voting list has been restored; however
individual/associate members may not have had their vote properly restored. I am asking each individual/associate member
noted below to cast a ballot via email; I will announce the official results.

My apologies for the inconvenience.



> -----Original Message-----
> From: Mary McRae [mailto:mary.mcrae@oasis-open.org]
> Sent: Monday, March 12, 2007 9:31 PM
> To: ihc@lists.oasis-open.org
> Subject: International Health Continuum (IHC) TC IPR Transition Ballot
> To: Those OASIS member voting representatives and individual
> members who are voting "TC Qualified Members" for the
> International Health Continuum (IHC) TC
>    As you probably know, OASIS adopted revisions to our IPR
> Policy effective on 15 April 2005.[1] TCs formed before that
> date continue to operate under the old ("legacy") policy.
> However, they may convert to the new policy by making a
> "transition" under the terms of the OASIS IPR Transition
> Policy [2], by the specific voting procedure described in the
> transition policy.
>    The OASIS International Health Continuum (IHC) TC has
> notified OASIS staff that it successfully conducted a
> Transition Request vote under the IPR Transition Policy, to
> select the "RF on Limited Terms" IPR Mode. Accordingly, I am
> opening a Transition Approval Ballot, in which the primary
> representatives of all voting members of the committee may
> cast a ballot. A list of the current TC voting members, as of
> the date of the Transition Request, is attached. In this
> ballot, which will run for 14 days, the TC Qualified Members
> [3] each may cast only a single vote. The ballot will allow
> for YES, NO, or ABSTAIN votes. Approval of a Transition
> Approval Ballot requires:
>    (i) a minimum of 50% of all TC Qualified Members to vote,
>    (ii) no NO votes cast, and
>    (iii) one or more YES votes.
>    The ballot has opened and can be seen at [4]. Please note,
> for organizational members, it is the primary OASIS
> representative who votes, so if you are not a TC member, you
> may wish to consult your organization's active TC members
> regarding this vote.
>    We will notify the International Health Continuum (IHC) TC
> list and the voting "TC Qualified Members" of the results.
> Regards,
> Mary McRae
> Manager of TC Administration, OASIS
> email: mary.mcrae@oasis-open.org
> [1] http://www.oasis-open.org/who/intellectualproperty.php
> [2] http://www.oasis-open.org/who/ipr/ipr_transition_policy.php
> [3]
> http://www.oasis-open.org/apps/org/workgroup/ihc/members/roster.php
>    In the transition policy, the "TC Qualified Members" who
> may vote in this ballot are defined as:
> "either a TC Individual Voting Member or an OASIS
> Organizational Member that has at least one voting member in
> the TC at the time the TC Individual Voting Members approve
> the Transition Request and has signed the new Membership Agreement."
> [4]
> http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1246
> TC Voting Member    Qualified Member    Primary Representative
> Organizational Members:
> None
> Individual/Associate Members:
> Rex Brooks                 yes            Rex Brooks
> David Webber               yes            David Webber
> Duke University:
> John Madden                yes            John Madden

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