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Subject: Must elect the Promotion and Liaison SC chair before requesting SC(FW: [xliff] 10 July 2011 meeting minutes are approved)
(forwarding Rodolfo's note that the SC chair must be elected before the chair can be requested) From: Rodolfo M. Raya [mailto:rmraya@maxprograms.com] Hi All, The administrative form for requesting the creation of a subcommittee at http://www.oasis-open.org/resources/tc-admin-requests/subcommittee-creation-request requires the name of the subcommittee chair. I believe I said that the chair should be elected by the SC, but I was wrong. Next week we will have to vote for the SC chair. I think we should also vote for the exact text to enter as statement of purpose and deliverables. Bryan, please adjust the agenda to cover this situation. Regards, Rodolfo -- Rodolfo M. Raya <rmraya@maxprograms.com> Maxprograms http://www.maxprograms.com From: Schnabel, Bryan S [mailto:bryan.s.schnabel@tektronix.com] Hi all, The meeting minutes listed here: http://lists.oasis-open.org/archives/xliff/201107/msg00028.html are approved as the meeting minutes of record per the following recently closed ballot: http://www.oasis-open.org/apps/org/workgroup/xliff/ballot.php?id=2070 This clears the way for next steps for the formation of the Promotion and Liaison SC. Thank you to all who participated. Bryan Schnabel |
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