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Subject: Re: [uddi-sc] Updated UDDI MS SC ROP v.11
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 > [email protected] > > Fred Federlein <[email protected]> on 09/26/2002 01:30:30 PM > > Please respond to [email protected] > > To: UDDI-SC <[email protected]> > 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 -- [email protected] > 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 -- [email protected] http://www.sun.com/developers
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