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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 -- [email protected]
http://www.sun.com/developers

Attachment: UDDI_SC_RoP_11.doc
Description: MS-Word document



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