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Subject: [ubl] Resolution: NDR SC chairs
UBL members, Eve Maler has been forced by her workload at Sun to step down as chair of the UBL Naming and Design Rules Subcommittee. She will continue to participate in the subcommittee, but we need to appoint a replacement. Mark Crawford is currently vice chair of the subcommittee. At the UBL TC meeting last week in Menlo Park, the group agreed to replace both Eve as chair and Mark as vice-chair with a three-person co-chair consisting of Mark, Lisa Seaburg, and Mavis Cournane. To accomplish this change, the group recommended to following resolution, which is hereby submitted to the full TC for approval. If any voting member of the UBL TC objects to the appointment of Mark, Lisa, and Mavis as co-chairs of the UBL Naming and Design Rules Subcommittee in accordance with the resolution below, please register that objection via mail to this list no later than COB Sunday 1 December 2002. Jon Bosak Chair, OASIS UBL TC ================================================================== RESOLUTION RELATING TO GOVERNANCE OF THE UBL NDR SUBCOMMITTEE Resolved, That the UBL TC accept the resignation of Eve Maler as chair of the UBL Naming and Design Rules Subcommittee with grateful thanks for her leadership during the first year of this effort. That the position of NDR SC chair being vacated by Eve Maler and the position of NDR SC vice chair currently occupied by Mark Crawford be subsumed into a three-person co-chairmanship and that Lisa Seaburg, Mavis Cournane, and Mark Crawford be appointed to fill the three co-chair positions. That when all three co-chairs are present during an NDR SC meeting, decisions incident upon the chair shall be decided by vote of the three co-chairs. That when only two of the co-chairs are present during an NDR SC meeting, one of them shall be appointed acting chair for the duration of that meeting by vote of the SC. That when only one of the co-chairs is present during an NDR SC meeting, then that co-chair shall act as chair for the duration of that meeting.
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