投票がはじまりました。（Re:[pps] Production Planning and Scheduling (PPS) TC IPR TransitionBallot）

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On Thu, 15 Feb 2007 09:05:59 -0500
"Mary McRae" <> wrote:

> To: Those OASIS member voting representatives and individual members who are voting "TC Qualified Members" for the
> Production Planning and Scheduling (PPS) TC
>  
>    As you probably know, OASIS adopted revisions to our IPR Policy effective on 15 April 2005.[1] TCs formed before that
> date continue to operate under the old ("legacy") policy. However, they may convert to the new policy by making a
> "transition" under the terms of the OASIS IPR Transition Policy [2], by the specific voting procedure described in the
> transition policy.
>  
>    The OASIS Production Planning and Scheduling (PPS) TC has notified OASIS staff that it successfully conducted a
> Transition Request vote under the IPR Transition Policy, to select the "RF on RAND Terms" IPR Mode. Accordingly, I am
> opening a Transition Approval Ballot, in which the primary representatives of all voting members of the committee may
> cast a ballot. A list of the current TC voting members, as of the date of the Transition Request, is attached. In this
> ballot, which will run for 14 days, the TC Qualified Members [3] each may cast only a single vote. The ballot will allow
> for YES, NO, or ABSTAIN votes. Approval of a Transition Approval Ballot requires:
>    (i) a minimum of 50% of all TC Qualified Members to vote,
>    (ii) no NO votes cast, and
>    (iii) one or more YES votes.
>  
>    The ballot has opened and can be seen at [4]. Please note, for organizational members, it is the primary OASIS
> representative who votes, so if you are not a TC member, you may wish to consult your organization's active TC members
> regarding this vote.
>  
>    We will notify the Production Planning and Scheduling (PPS) TC list and the voting "TC Qualified Members" of the
> results.
>  
> Regards,
>  
> Mary McRae
> Manager of TC Administration, OASIS
> email: 
>  
> [1] http://www.oasis-open.org/who/intellectualproperty.php 
> [2] http://www.oasis-open.org/who/ipr/ipr_transition_policy.php 
> [3] http://www.oasis-open.org/apps/org/workgroup/pps/members/roster.php
>    In the transition policy, the "TC Qualified Members" who may vote in this ballot are defined as:
> "either a TC Individual Voting Member or an OASIS Organizational Member that has at least one voting member in the TC at
> the time the TC Individual Voting Members approve the Transition Request and has signed the new Membership Agreement."
> [4] http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1219
>  
> TC Voting Member    Qualified Member    Primary Representative
> Organizational Members:
> Fujitsu Limited:                          Masahiko Narita
> Maeda Tomohiko             yes
> Hitachi, Ltd.:                            Matsuki Yoshino 
> Shinya Matsukawa           yes
> PSLX consortium:                          Yasuyuki Nishioka   
> Hiroshi Kojima             yes
> Yasuyuki Nishioka          yes
> Hideichi Okamune           yes
> Unisys Corporation:                       Sumeet Malhotra
> Mizutani Masahiro          yes
> 
> Individual/Associate Members:
> Akihiro Kawauchi           yes            Akihiro Kawauchi
> 

-- 
Yasuyuki Nishioka, Ph.D., Prof.
Dept. of Art and Technology,
Hosei University, Tokyo, Japan