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Subject: SOA-Tel is without a Chair


Apparently Mike Giordano is no longer with Avaya; his emails have bounced and his account has been deactivated. Without a Chair, a TC can take no action nor can it conduct any business other than to elect a new Chair.

http://www.oasis-open.org/committees/process.php#chairs
"... If the TC does not have a Chair then all TC activities, with the exception of the selection of a new Chair, are suspended; if the TC does not have a Chair for 120 days, the TC Administrator must close the TC. ..."

It appears that the Kavi attendance tracker has not been used and therefore it is difficult for me to verify the voting roster. According to the Kavi roster there are only 2 voting members, both from a single company. There are, however, 19 Members listed. If anyone who is listed as a member feels that they should have been granted voting rights, please reply. To gain voting rights you must attend two meetings in a row; similarly, voting rights are lost if you miss two meetings in a row.

Since the TC currently has a document out for public review I am assuming that it would like to remain open; it that case I will need nominations for Chair so I can begin a ballot once the voting roster has been verified.

Regards,

Mary

Mary P McRae
Director, Standards Development
Technical Committee Administrator
OASIS: Advancing open standards for the information society
email: mary.mcrae@oasis-open.org 
web: www.oasis-open.org
twitter: @fiberartisan  #oasisopen
phone: 1.603.232.9090

Standards are like parachutes: they work best when they're open.





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