ESAT TC July 7 meeting minutes

quorum done

minutes and agenda approved

Ballot approved see below





Special Majority Vote

a vote in which at least 2/3 (two thirds) of the eligible voters vote  yes  and no more than 1/4 (one fourth) of the eligible voters vote  no . These numbers are based on the total
  number of eligible voters in the committee. Abstentions are not counted.

--------------------------

PROPOSED MOTION

The ESAT TC requests the OASIS TC

Project Administrator to hold a 7-day Special Majority

Vote to

approve submitting the SQRAP CS to the membership as a candidate for OASIS Standard
.


Moved by
: abbie

Seconded by
: david

Voting
:   all approve

meeting ended