Re: [ws-i-sc] Steering Committee election results and next steps

[Scott McGrath <scott.mcgrath@oasis-open.org>]

Hi Mike,

the roster is visible at
https://www.oasis-open.org/apps/org/workgroup/ws-i-ms/members/roster.php
which the mail list ws-i-ms@lists.oasis-open.org delivers to.

Start shaking...

Scott

On Thu, Jun 14, 2012 at 6:58 PM, Michael DeNicola
<MDeNicola@us.fujitsu.com> wrote:
> Scott,
>
> Could you provide us with a list of the members of the WS-I Member Section and the email addresses of their OASIS contacts? We have a Steering Committee meeting scheduled for July 26. If we knew who to contact, maybe some of us could "shake the tree" and see if there was anyone that might be interested in the open seat.
>
> Thanks,
> Mike
>
> Mike DeNicola
> Director, Industry Relations
>
> Fujitsu America, Inc.
> 1250 East Arques Avenue
> Sunnyvale, CA  94085
>
> Mobile:    (408) 829-9958
> E-mail:    mdenicola@us.fujitsu.com
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>
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> -----Original Message-----
> From: ws-i-sc@lists.oasis-open.org [mailto:ws-i-sc@lists.oasis-open.org] On Behalf Of Scott McGrath
> Sent: Thursday, June 14, 2012 2:49 PM
> To: ws-i-ms@lists.oasis-open.org; ws-i-sc@lists.oasis-open.org
> Subject: [ws-i-sc] Steering Committee election results and next steps
>
> Congratulations to the winning candidates
>
> Doug Davis
> Mike DeNicola
> Micah Hainline
>
> They will hold their seats on the Steering Committee until the December 2013 election cycle.
>
> One Steering Committee seat remains vacant following this election.
> This creates two issues to address at the next SC meeting.
>
> - The MS Policy requires an odd number of seats, you have 8 filled
> - The vacancy
>
> The SC has two options to solve these issues:
>
> Option 1. Initiate a Special Election to fill the vacancy
>
> Option 2. Reduce the size of the Steering Committee
>
> Your Rules of Procedure governs the size of the Steering Committee and the process by which to change the SC size:
>
> The maximum number of Steering Committee members shall be nine (9).
> The number of Steering Committee members may be changed only by a vote of two-thirds (2/3) of the votes cast by the Member Section Qualified Electors in an electronic ballot, and such that it is consistent with OASIS Member Section Policy. If Steering Committee membership falls below the designated number due to resignation, OASIS membership lapse, merger, job change, etc... a special election will be held to fill the vacant seat(s) unless there is less than six months remaining on the vacated seat. In this case, the seat will be elected during the next annual Steering Committee ballot.
>
> Hope that helps,
>
> Scott...
> --
> Scott McGrath
> COO
> scott.mcgrath@oasis-open.org
>
>
> Tel +1 781-425-5073 x202
> Fax +1 781-425-5072
>
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-- 
Scott McGrath
COO
scott.mcgrath@oasis-open.org


Tel +1 781-425-5073 x202
Fax +1 781-425-5072

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