Next meeting, Jan. 25th

["Breininger, Kathryn R" <kathryn.r.breininger@boeing.com>]

Hi all,
I will be out on Jan. 25th, and will not be able to run our ebXML
Registry meeting on that day. Would someone like to volunteer to run the
meeting, or should we cancel?  

Items on the agenda would be:
Proposal for REST-based SC (would need to review documents, make a
resolution for establishing the SC, and vote.) We must have quorum to do
TC business - this means for us that there must be 4 voting members on
the call.

From OASIS processes:
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. 
Definitions:
(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. 
The only other agenda item I am aware of at this point is to review the
User Guide for Profiles, which is on the wiki.

I will be on e-mail in the evenings that week, and will forward the
results of the ballot on the errata documents as soon as the ballot
closes (Jan. 25th).  Please note - There are TWO separate ballots, one
for each errata document. Please be sure to vote on both of them.  

Kathryn


Kathryn Breininger
CENTRAL Project Manager
Emerging Technologies
Boeing Library Services

425-965-0182 phone
425-237-3491 fax
kathryn.r.breininger@boeing.com

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