[xtm-wg] Re: MOTION: New charter revisions

[Andrius Kulikauskas <ms@ms.lt>]

I vote YES for the three motions below.
Thank you to Eric for proposing them (and for reminding me to vote!)
Yours, 

Andrius Kulikauskas
Minciu Sodas
http://www.ms.lt
ms@ms.lt


> MOTION: Alter the text in the first paragraph contained in section 3.3.2 of
> the TopicMaps.Org charter to read:
> 
> After a suitable time for discussion, any Participating Member may issue a
> formal call for a vote. Formal calls for a vote may be made by electronic
> mail, or by voice on telephone or at a face-to-face meeting. The call for a
> vote must include a deadline by which Participating Members must provide
> their votes. For non face-to-face votes, the deadline must be at least seven
> (7) and no more than fourteen (14) calendar days after the date on which the
> call was issued.


> MOTION: Alter the text in the third paragraph contained in section 3.3.2 of
> the TopicMaps.Org charter to read:
> 
> A quorum of an absolute majority of Participating Members must be present at
> a face-to-face meeting to allow votes at the meeting. For non face-to-face
> votes, at least two-thirds of all Participating Members must vote in order
> for the results to be valid.


> MOTION: Alter the text in section 3.5.6 of the TopicMaps.Org charter to
> read:
> 
> Participating Members may resign from TopicMaps.Org at any time.
> Resignations shall be in writing addressed to the chair or via electronic
> mail to the Participating Member mailing list.  Participating Members may
> choose to become Advisory Members (see 2.3) at the time of their
> resignation, with no additional vote required on the part of the remaining
> Participating Members.

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