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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. Regards, Tony -------- Original Message --------
Chairs: 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 suggestions. 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 immediately. 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 ================================================================= 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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