These are the notes from the start of the meeting and should be
combined with Subhash's notes. I have updated the roster noting those
individuals who achieved Voting status today; for those Members who
attended but were not on the roster in sufficient time, today's
meeting will count as '1' towards your two-in-a-row. For those
individuals who signed up but were not able to attend today's call,
your status remains as 'Member'; once you attend two consecutive
meetings you will gain Voting Rights.
If anyone feels there is an error, please send an email to the list.
Thanks again to everyone for your participation!
Mary
Bob Griffin, Convener, called the meeting to order and commenced with
the roll call.
Roll Call:
Voting Members:
Matthew Ball Sun
Elaine Barker NIST
Peter Bartok Venafi
Tom Clifford Symantec
Stan Feather HP
Indra Fitzgerald HP
Alan Frindell SafeNet
Judith Furlong EMC
Jonathan Geater Thales
Robert Griffin EMC
Robert Haas IBM
Thomas Hardjono MIT
Marc Hocking BeCrypt
Larry Hofer Emulex
Walt Hubis LSI
Wyllys Ingersoll Sun
Glen Jacquette IBM
Scott Kipp Brocade
David Lawson Emulex
Robert Lockhart Thales
Shyam Mankala EMC
Upendra Mardikar PayPal
Marc Massar Individual
Anthony Nadalin IBM
Landon Noll Cisco
Rob Philpott EMC
Will Price PGP
Bruce Rich IBM
Subhash Sankuratripati NetApp
Mark Schiller HP
Servesh Singh EMC
Sandy Stewart Sun
Marcus Streets Thales
Benjamin Tomhave Individual
Paul Turner Venafi
Rod Wideman Quantum
Steven Wierenga HP
Krishna Yellepeddy IBM
Members:
Gordon Arnold IBM
Kevin Bocek Thales
Graydon Dodson Lexmark
Brandon Hoff Emulex
Don McAllister cipherOptics
Jon Callas PGP
Observers:
Russell Dietz SafeNet
Chris Dunn SafeNet
Brian Tokuyoshi PGP
Daniel Wong Oracle
John Mason Microsoft
Santosh Chokni enTrust
John Patten EMC
Rene (?) IBM
At the end of the roll call it was determined that there were 40
Voting Members present; 21 votes would be needed to approve a motion
or ballot by majority.
Chair / Co-Chairs
Bob Griffin moved to elect 2 co-chairs; 2nd by Landon Noll. There were
no objections to unanimous consent.
Nominations
At this point the floor was opened for nominations. Four nominations
had been received: Walt Hubis, Bob Griffin, Tony Nadalin, and Marcus
Streets; Mary McRae (OASIS TC Administrator) verified that each
candidate was willing to serve.
Each candidate then took a few moments to introduce themselves to the
members.
Mary McRae then conducted a roll call ballot. During the roll call it
was noted that two names were incorrectly recorded as in attendance
resulting in the total number of Voting Members being reduced to 38
and the number of votes required to pass reduced to 20.
After the first ballot, the results were as follows:
Walt Hubis 16
Bob Griffin 34
Tony Nadalin 19
Marcus Streets 5
Bob Griffin was declared Co-Chair. Mary then asked if the Members
would like to proceed with a second ballot or postpone the election of
a co-chair; the group agreed to proceed with a second election.
At the end of the second ballot, the results were as follows:
Walt Hubis 14
Tony Nadalin 23
Tony Nadalin was declared Co-Chair. Mary congratulated the Chairs and
turned the meeting back to Bob Griffin.
Mary P McRae
Director, Technical Committee Administration
OASIS: Advancing open standards for the information society
email: mary.mcrae@oasis-open.org
web: www.oasis-open.org
twitter: fiberartisan #oasisopen
phone: 1.603.232.9090