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Subject: [Fwd: [chairs] Board revision of TC attendance rule]

A slight but significant change to the TC attendance policy...  please read below.


-------- Original Message --------
Subject: [chairs] Board revision of TC attendance rule
Date: Tue, 13 Jan 2004 16:46:31 -0500
From: Karl F. Best <karl.best@oasis-open.org>
Reply-To: karl.best@oasis-open.org
Organization: OASIS
To: Chairs OASIS <chairs@lists.oasis-open.org>


The Board will be considering suggested revisions to the TC Process over 
the next few months. I have accumulated a number of suggestions, and the 
TAB is also working on some ideas. I would be happy to hear additional 

The Board is aware that last September's revision to the attendance rule 
(counting attendance only at the beginning of the meeting) has caused 
trouble for members in many TCs. In order to deal with this problem 
quickly the Board has passed a resolution to change this rule, effective 

add to section 2f, line 196 of the current TC Process:

"...failure to be present during the roll call at the beginning of the 
meeting [, or added to the roll call by request of the attendee during 
the meeting,] of two..."

This change will be added to the TC Process document in the next revision.


Karl F. Best
Vice President, OASIS
office  +1 978.667.5115 x206     mobile +1 978.761.1648
karl.best@oasis-open.org      http://www.oasis-open.org

Tony Jewtushenko		mailto:tony.jewtushenko@oracle.com
Principal Product Manager	direct tel: +353.1.8039080
Oracle Corporation, Ireland

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