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Subject: Re: [office] Draft minutes for 2015-11-09


Hi Patrick,

I have some comments on the voting rights.

Is
https://www.oasis-open.org/apps/org/workgroup/office/members/attendance.php?page=0
correct (besides the fact, that 2015-08-03 is marked as 'counts toward voter eligibility')?

Then I get that Thomas O'Reilly has attended 2015-09-14 and 2015-09-28 and therefore gets voting right after that, so that he has still voting rights at 2015-10-12 and 2015-10-26 and 2015-11-09.

For 2015-11-09 I get voting members = 9 (Oliver, Jos, Andras, Michael, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members = 6 (Andras, Michael, Regina, Andreas, Patrick, Thorsten). That makes 6 out of 9 - 66,7%

For 2015-10-26 I get voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members (Jos, Andras, Michael,Thomas, Regina, Patrick). That makes 6 out of 10 - 60%

Péter Rakyta has missed the meetings 2015-09-28 and 2015-09-14 and therefore has no voting rights at 2015-10-12. For 2015-10-12 I get voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members (Oliver, Jos, Michael, Regina, Andreas, Patrick, Thorsten). That makes 7 out of 10 - 70%

For 2015-09-28 I get, that Chris Rae has voting rights. That makes 8 out of 8 - 100%

For 2015-09-14 I get, that Thorsten has no voting rights, and Chris Rae has voting rights. The summary of 5 out of 8 remains.


Kind regards
Regina


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