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Re: [STDS-P1619] Operating Procedures discussion



HI Scott,

These attendance changes only apply the plenary meetings, not the weekly
P1619.3 meetings.

Cheers,
-Matt

Scott Kipp wrote:
> Matt,
>
> I just read the draft and it is good that the relevant text is highlighted.
>
> I would like to see the voting membership requirement of attending 2 of the last 3 meetings changed to 2 out of 4 meetings.  This is just for plenary meetings right?
>
> Thanks,
> Scott 
>
> -----Original Message-----
> From: Matt Ball [mailto:Matthew.Ball@xxxxxxx] 
> Sent: Friday, August 07, 2009 10:50 AM
> To: STDS-P1619@xxxxxxxxxxxxxxxxx
> Subject: [STDS-P1619] Operating Procedures discussion
>
> Hi Folks,
>
> Eric and I are hoping that we can get the newly proposed Operating Procedures finished up in the upcoming plenary meeting.
>
> You can see the proposal here:
> https://siswg.net/index.php?option=com_docman&task=doc_download&gid=189&Itemid=41
> (posted July 1, 2009)
>
> If there is anything about this proposal that you'd like to change, please comment on the reflector. 
>
> From the last meeting, it seemed the biggest sticking point was that voting membership required attending 2 of the last 3 meetings.  Some people were suggesting that we should change this to something like "2 of 4", or even "2 of 5".  Thoughts?
>
> Are there any other sticking points?  I'm hoping we can hammer these out on the e-mail reflector before the meeting, so that we can successfully vote in the updated Operating Procedures.
>
> Thanks!
> -Matt
>   
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