Good comments, George - I will incorporate and send out by Monday.
Fred
George Zagelow wrote:
>
> These changes look fine. I think we can defer the discussion of at-large
> seats until we see the makeup of the member section.
>
> A couple of proposed areas to work on:
> 1) To retain membership on the Steering Committee, each member or alternate
> must attend at least 2/3 of the meetings, and cannot miss more than 2
> meetings in a row. "Attendance" at meetings means attendance at 100% of
> the meeting. Members who do not fulfill these requirements will lose
> their seat, which will be filled as described in the section on filling
> vacancies. Attendance will be noted in the meeting minutes. The chair
> will keep track of attendance records.
> 2) Do we have any requirements on being a member of the member section?
> Will there be meetings of the entire member section? How do we decide who
> gets to vote for the Steering Committee?
> 3) We should have a vice chair, who will chair meetings in the absence of
> the chair. If both chair and vice chair are absent, the chair's alternate
> will chair the meeting, then the vice chair's alternate. The chair's
> alternate does not have succession rights to be chair. If the chair
> becomes unable to continue as chair, a new chair will be elected.
>
> Comments on these? Thanks...
>
> Regards, George
> XML System Manager
> Chair, OASIS UDDI Member Section Steering Committee
> Managing Director, UDDI Operators Council
> Emerging e-business Standards, SWG
> 1-408-463-4041 or 543-4041, FAX 3319
>
>
> Fred Federlein <> on 09/26/2002 01:30:30 PM
>
> Please respond to
>
> To: UDDI-SC <>
> cc:
> Subject: [uddi-sc] Updated UDDI MS SC ROP v.11
>
> Hi,
>
> A day late and a dollar short - Here is the updated draft of the ROP
> with modifications based on last Friday's discussion.
>
> I made the following changes/additions:
>
> Lines
> =====
> 33-39 Annual elections on anniversary of Oasis UDDI Transfer
> 7 Members on SC
> Member Orgs can appoint alternate rep
>
> 41-42 Clarifying what they have a right to vote for.
>
> 44-46 Specifying 2 yr term and 1st year ballot ranking to force
> staggered terms.
>
> 48-50 Number of SC members can be adjusted annually as required.
>
> 49 Deleted redundant annual election statement
>
> 55-57 Restatement of annual election timing.
>
> 63-65 Allowance for replacement if Member Org goes away.
>
> Note - I didn't mention the 2/3 quorum required for a meeting - I
> believe that is covered by Roberts Rules of Order.
>
> I also didn't introduce the concept of at-large or ad-hoc seats that we
> discussed, based on % of individual participation - not sure how to
> apporach that, or if should delay that till a later date. Is the Member
> Section comprised of JUST Organizational Members? If not, then we need
> to modify the eligability - looking at lines 41-42 as a model, if only
> Org Members can vote, doesn't appear that indivivual members are
> intended to participate. Please offer your opinions on this.
>
> Please give me feedback on this, and I will update and re-distribute.
>
> Regards,
> Fred
> ________________________________________________
> Fred Federlein -- Market Development Manager
> Sun Microsystems,Inc. Developer Network Group
> 1 Network Drive BURL01-201 Burlington, MA 01803
> 781-442-0319 --
> http://www.sun.com/developers
>
> (See attached file: UDDI_SC_RoP_11.doc)
>
> ------------------------------------------------------------------------
> Name: UDDI_SC_RoP_11.doc
> UDDI_SC_RoP_11.doc Type: Microsoft Word Document (application/msword)
> Encoding: base64
--
________________________________________________
Fred Federlein -- Market Development Manager
Sun Microsystems,Inc. Developer Network Group
1 Network Drive BURL01-201 Burlington, MA 01803
781-442-0319 --
http://www.sun.com/developers
