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Subject: Re: [ws-caf] minutes of the first teleconference
Thus spoke Mark Little (mark.little@arjuna.com) on Wed, Nov 05, 2003 at 10:10:42AM -0000: > Pete, I think that there was an implied notion of allowing votes in > meetings, but unless I missed it (entirely possible in that particular > discussion) it wasn't said explicitly. If someone has a more accurate > recollection then let me know. > > One solution would be to replace "route" with "electronic route" in the > minutes, to make explicit what was implicit. That would resolve my concern with the wording. Thanks! --Pete > ----- Original Message ----- > From: "Pete Wenzel" <pete@seebeyond.com> > To: "Mark Little" <mark.little@arjuna.com> > Cc: <ws-caf@lists.oasis-open.org> > Sent: Wednesday, November 05, 2003 7:06 AM > Subject: Re: [ws-caf] minutes of the first teleconference > > > > ... > > <1> Jeff (Mischinsky) objected to email ballots and proposals of motions > > > by email. Martin agreed. > > > > > <2> Eric then asked for clarification of exactly what the new motion > > > should be, to which Jeff responded that Kavi should be the only route > > > for voting within the TC. > > > > > > Pete (Wenzel?) seconded the motion. > > > > > > Eric asked if there was any further discussion or objections. Hearing > > > none, the motion was carried. > > > > Seems like something is slightly amiss here, unless my memory is > > failing. I agree with <1> above, but think <2> may not be correct. > > > > If the restated motion is correct as recorded, we would be unable to > > vote during meetings, and every little decision would be delayed for > > a week. My opinion is that at the chairs' discretion, a voice vote > > during a meeting may be deemed appropriate for some matters, while > > the Kavi route could be chosen for decisions that require further > > thought or additional participation. But definitely the intent was > > to disallow email voting. > > > > --Pete > > Pete Wenzel <pete@seebeyond.com> > > Senior Architect, SeeBeyond > > Standards & Product Strategy > > +1-626-471-6311 (US-Pacific)
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