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26 Member Representatives participated in the ballot. 25 voted YES and 1 voted NO (comment provided for No vote).
Ballot Results Details
| Representatvie Representative | Organization | Vote cast in favour | Comment |
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1 | Bill Smith | Sun | Yes |
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2 | Darrell Shull | BiPac | Yes |
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3 | Ken Salzberg | Intel | Yes |
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4 | Alan Nagelberg | CSC | Yes |
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5 | Philippe Clement | OrangeFT | Yes |
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6 | Roger Martin | AOL | Yes |
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7 | Matthew Gardiner | CA | Yes |
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8 | Roger Sullivan | Oracle | Yes |
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9 | Barry Hieb | Global Patiend Identifiers | Yes |
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10 | Susan Landau | Sun | Yes |
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11 | Paul Trevithick | Paul Trevithick | Yes |
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12 | Iain Henderson | MyDex | Yes |
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13 | Colin Wallis | New Zealand State and Government Services | Yes |
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14 | Paul Madsen | NTT | Yes |
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15 | Conor P. Cahill | Intel | Yes |
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16 | John Tolbert | Boeing | Yes |
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17 | Nat Sakimura | NRI | Yes |
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18 | John Fraser | MedNet | Yes |
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19 | Kyle Meadors | Drummond Group (DGI) | Yes |
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20 | Peter Davis | NeuStar | Yes |
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21 | Lucy Lynch | ISOC | Yes |
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22 | Hasan Akram | Fraunhofer SIT | Yes |
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23 | Jim Zok | CSC | Yes |
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24 | Ryota Hashimoto | NTT | Yes |
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25 | Hiroshi Kumeta | NTT | Yes |
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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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