RE: [ihc] Groups - New Action Item #0000 Removal of members who haven't b...

["Mary McRae" <mary.mcrae@oasis-open.org>]

Hi Brett,

  There is no reason to change anyone to observer; the role of probationary member is no longer used. The distinction is between voting member and member. A member is someone who fully participates in the TC but has no voting rights; a voting member has met the requirements and whose participation counts towards quorum and is able to vote. Observers are "read-only" members who have not agreed to the IPR terms of the particular TC.

  The TC roster should be managed after each meeting to properly record who has / hasn't voting rights and to manage quorum.

Regards,

Mary

> -----Original Message-----
> From: brett.trusko@oasis-open.org [mailto:brett.trusko@oasis-open.org]
> Sent: Thursday, November 08, 2007 11:56 AM
> To: ihc@lists.oasis-open.org
> Subject: [ihc] Groups - New Action Item #0000 Removal of members who
> haven't b...
> 
> 
> OASIS International Health Continuum (IHC) TC member,
> 
> Dr. Brett Trusko has created a new action item.
> 
> Number: #0000
> Description: Removal of members who haven't b...
> Owner: Dr. Peter Elkin
> 
> 
> Comments:
> Dr. Brett Trusko  2007-11-08 16:56 GMT
> We will be preparing the Health Indicator Standard for a vote over the next
> 60 to 90 days. We will be cleaning up the membership roster, so if you
> haven't attending at least every other meeting (per the rules of committee
> membership), you will be removed. If you go into the group page and are
> listed as on probationary member and do not attend the next meeting you
> will be changed to observer. Thank you.
> 
> View Details:
> http://www.oasis-
> open.org/apps/org/workgroup/ihc/members/action_item.php?action_item_id=2037
> 
> 
> 
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> - OASIS Open Administration