RE: [xtm-wg] Nomination for a new AG member -- Bernard Vatant

[Daniel Rivers-Moore <daniel.rivers-moore@rivcom.com>]

After this clarification, I repeat my seconding of this proposal, and vote
for it.

Daniel

-----Original Message-----
From: Jack Park [mailto:jackpark@verticalnet.com]
Sent: 13 December 2000 17:19
To: xtm-wg@egroups.com
Subject: Re: [xtm-wg] Nomination for a new AG member -- Bernard Vatant


Dang!
I hate it when that happens :(
Sam, you're right on both counts.
May I ammend my comment that I wish to propose Bernard as an Invited Guest?
Jack

From: Sam Hunting <sam_hunting@yahoo.com>

> [jack writes]
> > I therefore officially offer this nomination.  I look forward to a
> > second and sufficient votes, preferably without the use of punched 
> > cards :-) Since I am not much of a parliamentarian, I'll just 
> > volunteer to count the votes if that's appropriate.  Someone else
> will
> > have to decide what constitutes a winning count.
> 
> I don't want to be a grinch (French readers: a mythical, evil beast
> that "stole" Christmas) but I would like Eric Freese (our
> parliamentarian) to rule on the following points:
> 
> (1) A minor point: In Montreal, the AG voted that "Consideration of
> applications for Participating Membership will be deferred until after
> December 2000." (http://www.doctypes.org/xtm/org/minutes20000823.html).
> This is 2000-12-12. Does that matter? If it does, how do we change it?
> 
> (2) A major point: the bylaws (section 3.5.2, at
> www.topicmaps.org/org/XTM-charter-final-20000610.html) specify that "To
> be considered for Participating Membership, a person must have actively
> participated in the two preceding face-to-face TopicMaps.Org AG
> meetings in their entirety, or have previously served as a
> Participating Member." Does Bernard qualify under 3.5.2? If not, Jack,
> you might clarify what membership status you propose for Bernard.
> 
> Thanks.
> 
> S.
> 
> P.S. Jack, I want to avoid a repeat of our Florida fiasco just as much
> as you do, and therefore I want to be crystal clear on process, here,
> in what is possibly our first e-mail vote on membership.



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