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Subject: RE: [regrep] Subcommittee process
Sorry, I should have included the definition of "resolution" in the first note. Here it is: (w) "Resolution" means a decision reached by a TC, SC or JC by vote. Resolutions require a Simple Majority Vote to pass, unless a Full Majority Vote or Special Majority Vote is required under this Process. (x) "Simple Majority Vote" is a vote in which the number of "yes" votes cast is greater than the number of "no" votes cast. Abstentions are not counted. For example, in a quorate meeting in which 20 Voting Members are present, if 7 vote "yes" and 4 vote "no", the motion passes Kathryn Breininger Boeing Library Services 425-965-0182 phone -----Original Message----- From: Breininger, Kathryn R Sent: Thursday, January 11, 2007 8:26 AM To: ebXML Regrep Subject: [regrep] Subcommittee process Here is the subcommittee process from the OASIS procedures: 2.14 TC Subcommittees The TC may by Resolution create a subcommittee (SC). The Resolution must be minuted, and must include the name, statement of purpose, list of deliverables, and name of the Chair of the SC. All of these items must fall within the Charter of the TC and conform to OASIS policy. The deliverables of the SC are made only to the TC. Members of the SC must first be Members of the TC. Observers of a TC may be Observers of a SC, but may not become SC members without first becoming a Member of the TC. An SC member may resign from the SC and remain a Member of the TC Kathryn Breininger CENTRAL Project Manager Emerging Technologies Boeing Library Services 425-965-0182 phone 425-237-3491 fax kathryn.r.breininger@boeing.com > How was your service? Please click link below....... > http://socal.web.boeing.com/ssglibsurvey/ > >
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