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Subject: Several ballots coming
As you can see from the draft minutes of our last PKI TC meeting, I took several action items to conduct electronic voting for several items. These are things that we couldn't vote on at our April 21 meeting because we didn't have a quorum. * Shall we elect David Skyberg as Secretary? I asked for other volunteers in an email on March 16. Since none have come forward, let's move to a vote. * Shall we approve the March 17 minutes as submitted? This could wait for the May meeting, but while we're doing electronic voting we might as well take care of it. One other item has come up that needs voting: * Shall we grant Sharon Boeyen a Leave of Absence from May 19 to July 2? This would be Sharon's second Leave of Absence in twelve months so it requires a vote of the TC. I will post these ballots on the TC web site today. You will receive an email about them. All Voting Members of the TC can then go to the URL included in the email and vote. A majority of the Voting Members must participate for the elections to be valid. At least, that's how I *think* it will work. You never know with an automated system! Thanks, Steve
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