legalxml-sc — archive

LegalXML RoP

From: Scott McGrath <[email protected]>
To: [email protected]
Date: Wed, 20 Apr 2011 02:33:00 -0000

George, all, what is the status of this discussion? Have you crafted language that makes clear how the number of at-large candidates will be determined each year? The Member Section Policy gives guidelines for what is necessary in the ROP and the procedure for changing your ROP. http://www.oasis-open.org/policies-guidelines/member-sections . It's a quick read, so make sure you do so before finalizing your wording. I am concerned that this issue hasn't been addressed since the last email nearly a month ago, andat first review your scheduled meeting of 13 April may have come and gone unnoticed. (apologies if my review of the mail archives did not reveal your activities) But with the Board concerned about the energy available for the Member Section and StC activities--this is not a good time to go dormant on the lists. Can you give me some good news to bring to the Board this week? All I need is a quick update. thanks, Scott... On Fri, Mar 25, 2011 at 3:15 PM, George W. Knecht <[email protected]> wrote: > Hi Dee, > The SC reviewed the ROP a couple of months ago and didn't find any other > changes we needed to make. So, I think we would agree with the change you > are suggesting is the only one needed. > I'm on board with it. Robert? Monica? Your thoughts? > George > > > > On Fri, Mar 25, 2011 at 12:08 PM, Dee Schur <[email protected]> > wrote: >> >> Hi all, >> >> Now, that we have the election behind us we need to deal with a problem in >> the language of the LegalXML RoP. Scott and I know of one change for the >> LegalXML RoP that needs to address the lower number of StC members. The >> current sentence is ‘Three or four additional "At Large" Steering Committee >> members shall be elected by the Qualified Electors of the OASIS LegalXML >> Member Section.’ We currently have two ‘at-large’ StC members. I would like >> to remove a specific number, something like: >> >> ‘In order to maintain an odd number status of the Steering Committee, "At >> Large" Steering Committee members shall be elected by the Qualified Electors >> of the OASIS LegalXML Member Section yearly.’ But the StC will need to >> create the language to deal with this discrepancy. Please review the RoP >> carefully, http://www.legalxml.org/governance/rules_of_procedures.shtml , and >> see if there are other changes too – we need to deal with them at one time. >> >> Let me know if you have questions or concerns. >> >> Best, >> >> Dee >> >> >> >> Dee Schur, Senior Manager - Standards Advocate >> OASIS: Advancing open standards for the information society >> http://www.oasis-open.org >> >> > > > -- > George W. Knecht > PC Intellect LLC > 602.380.8049 > -- Scott McGrath COO [email protected] NEW NUMBERS: Tel +1 781-425-5073 x202 Fax +1 781-425-5072 Follow OASIS on: LinkedIn: http://linkd.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open