RE: [s-ramp] Voting Rights

[Peter F Brown <peter@peterfbrown.com>]

Crystal clear, thanks!
Peter

-----Original Message-----
From: Robin Cover [mailto:robin@oasis-open.org] 
Sent: Thursday, 13 January, 2011 12:06
To: s-ramp@lists.oasis-open.org
Cc: Vince Brunssen; Paul Fremantle; Robin Cover
Subject: Re: [s-ramp] Voting Rights

Chapter and verse from the rulebook, I think:

http://www.oasis-open.org/committees/process-2010-07-28.php#meetings

2.10 TC Meetings

[...]

Without a Quorum present discussions may take place but no business may be
conducted; those present may act as a "Committee of the Whole" as defined in
Robert's Rules of Order Newly Revised, and make a report to the entire TC.
Attendance must be recorded in the meeting minutes. ***Meetings without
Quorum shall still count towards attendance for purposes of Members gaining,
maintaining, or losing voting rights.***

On Thu, Jan 13, 2011 at 1:19 PM, Paul Fremantle <paul@wso2.com> wrote:
> I agree with that reading.
>
> Paul
>
> On 13 January 2011 18:19, Vince Brunssen <brunssen@us.ibm.com> wrote:
>>
>> In the last meeting there was a question around voting rights and if 
>> a meeting that did not reach quorum counted toward missing two 
>> meeting in a row. I did some research and I found the following two 
>> links in the TC Handbook about voting rights.
>>
>> http://docs.oasis-open.org/TChandbook/Tasks/LoseVotingRights.html
>> http://docs.oasis-open.org/TChandbook/Tasks/GainVotingRights.html
>>
>> The way I read the link regarding losing voting rights, a voting 
>> member will lose voting rights if they are not present at two meetings in
a row.
>> The meeting does not have to reach a quorum to count toward the 
>> missing two meetings in a row rule.
>>
>> I hope that this helps.
>>
>> Regards,
>> Vince Brunssen
>> Senior Software Engineer
>> Emerging Technologies
>> 512-286-5487 (External)
>> 363-5487 (T/L)
>
>
> --
> Paul Fremantle
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