Thanks Anil,
Can someone forward a link to the draft meeting minutes?
Mary
On Sep 13, 2010, at 2:03 PM, Anil Saldhana wrote:
> Hi Mary,
> during the last IDTrust SC meeting last week, it was voted to initiate a SC ballot to align XSPA TC with the member section. Based on a confirmation from Dee Schur, I recommend that you create the ballot at the earliest.
>
> Regards,
> Anil
>
> On 08/16/2010 12:38 PM, Mary McRae wrote:
>> Hi Anil,
>>
>> Unfortunately that's not possible - the Steering Committee needs to approve a motion to make the request ... unless the Steering Committee has a standing rule to be able to conduct business on the list.
>>
>> Mary
>>
>>
>>
>>
>> On Aug 16, 2010, at 12:33 PM, Anil Saldhana wrote:
>>
>>> Hi June,
>>> I would recommend setting up the electronic ballot before the Sept 8th meeting.
>>>
>>> I need to apply for travel scholarship for the xspa secretary for the Oasis IDM conference.
>>>
>>> Regards,
>>> Anil
>>>
>>> On 08/14/2010 05:33 AM, June Leung wrote:
>>>> HI Mary,
>>>>
>>>> Thanks! The next Stc meeting will be on Sept 8th - I will ensure Dee puts
>>>> it on the agenda.
>>>>
>>>> June
>>>>
>>>>
>>>>
>>>> From: Mary McRae [mailto:mary.mcrae@oasis-open.org]
>>>> Sent: August-13-10 11:55 PM
>>>> To: idtrust-sc@lists.oasis-open.org
>>>> Subject: [idtrust-sc] Ballot "Apply for Affiliation with the IDTrust Member
>>>> Section" has passed
>>>>
>>>>
>>>>
>>>> The XSPA TC has approved affiliating with the IDTrust Member Section. The
>>>> next action will be for the IDTrust Steering Committee to approve their
>>>> affiliation by approving a motion to conduct a Special Majority approval
>>>> ballot. As soon as the meeting is held and the motion agreed to I can begin
>>>> the electronic ballot.
>>>>
>>>>
>>>> Regards,
>>>>
>>>>
>>>>
>>>> Mary
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Begin forwarded message:
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> From: workgroup_mailer@lists.oasis-open.org
>>>>
>>>> Date: August 13, 2010 11:46:02 PM EDT
>>>>
>>>> To: mary.mcrae@oasis-open.org
>>>>
>>>> Subject: Email sent re: Groups - oasis - Ballot "Apply for Affiliation with
>>>> the IDTrust Member Section" has closed
>>>>
>>>>
>>>>
>>>> Mary McRae,
>>>>
>>>> Email about your ballot ("Apply for Affiliation with the IDTrust Member
>>>> Section") has been sent.
>>>>
>>>> *** Here is the email that was sent: ***
>>>>
>>>> OASIS Cross-Enterprise Security and Privacy Authorization (XSPA) TC member,
>>>>
>>>> A ballot presented to OASIS Cross-Enterprise Security and Privacy
>>>> Authorization (XSPA) TC has closed.
>>>> The text of this closed ballot is as follows:
>>>> ---
>>>> "Apply for Affiliation with the IDTrust Member Section"
>>>> Shall the OASIS Cross-Enterprise Security and Privacy Authorization (XSPA)
>>>> TC apply for affiliation with the IDTrust Member Section?
>>>>
>>>> Requires special majority ballot to approve.
>>>>
>>>> The IDTrust Member Section Rules of Procedure can be seen here:
>>>> http://www.oasis-idtrust.org/RoP
>>>>
>>>> - Yes
>>>> - No
>>>> - Abstain
>>>>
>>>> ---
>>>>
>>>> Quick Summary of Voting Results:
>>>> - Yes received 4 Votes
>>>> - No received 0 Votes
>>>> - Abstain received 0 Votes
>>>>
>>>> 4 of 6 eligible voters cast their vote before the deadline.
>>>>
>>>> Voting results for all closed ballots are available on the xspa eVote
>>>> Archive at:
>>>> http://www.oasis-open.org/apps/org/workgroup/xspa/ballot_archive.php
>>>>
>>>> Thank you,
>>>> OASIS Open Administration