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Representative

Organization

Vote cast in favour

Comment

1

Bill Smith

Sun

Yes

 

2

Darrell Shull

BiPac

Yes

 

3

Ken Salzberg

Intel

Yes

 

4

Alan Nagelberg

CSC

Yes

 

5

Philippe Clement

OrangeFT

Yes

 

6

Roger Martin

AOL

Yes

 

7

Matthew Gardiner

CA

Yes

 

8

Roger Sullivan

Oracle

Yes

 

9

Barry Hieb

Global Patiend Identifiers

Yes

 

10

Susan Landau

Sun

Yes

 

11

Paul Trevithick

Paul Trevithick

Yes

 

12

Iain Henderson

MyDex

Yes

 

13

Colin Wallis

New Zealand State and Government Services

Yes

 

14

Paul Madsen

NTT

Yes

 

15

Conor P. Cahill

Intel

Yes

 

16

John Tolbert

Boeing

Yes

 

17

Nat Sakimura

NRI

Yes

 

18

John Fraser

MedNet

Yes

 

19

Kyle Meadors

Drummond Group (DGI)

Yes

 

20

Peter Davis

NeuStar

Yes

 

21

Lucy Lynch

ISOC

Yes

 

22

Hasan Akram

Fraunhofer SIT

Yes

 

23

Jim Zok

CSC

Yes

 

24

Ryota Hashimoto

NTT

Yes

 

25

Hiroshi Kumeta

NTT

Yes

 

26

Colin Soutar

CSC

No

We respectfully suggest that a better balance between: facilitating membership voting privileges; providing working group efficiency; and ensuring that members are not inactive until an agenda item draws their attention; could be attained if the voting rights were not re-instated until AFTER attending a meeting.  This is similar, but not as onerous to achieve or regulate than, for example, the INCITS regulations (http://www.incits.org/rd2/INCITS_RD2.pdf).  As such, we would suggest an amendment to the proposed text:    "For the purpose of maintaining an efficient and functional LC, as per the Duties and Responsibilities   defined in 2.2:  Any Voting Member of the LC who fails to attend two consecutive meetings of the LC may, at the discretion of the Chair, be re-classified as a  non-voting member;  Voting status may be reacquired by attending a  meeting of the LC - voting rights (for both in-person and electronic ballots) will be re-instated at the end of the meeting."

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