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Processes for voting rights, leave of absence, and IPR disclosures in VIRTIO TC

Please indicate your vote below on whether or not to approve changes to the processes used in the VIRTIO Technical Committee.

This ballot requires a Special Majority Vote [1]. The TC roster currently lists 6 voting members. In order to pass, at least 4 members have to vote Yes and no more than 1 member may vote No.

Shall the TC adopt the clarifications to the procedural rules detailed in the following message:
https://lists.oasis-open.org/archives/virtio/201712/msg00002.html
and shall the proposed patch be applied to the virtio-admin repository?

Below is the main text of the message:
*******************
This clarifies TC process and rules as they apply to the virtio TC.
Summary:
- To gain voting rights, request them explicitly from the chair
- All leave of absence requests are approved automatically
- IPR disclosures should be sent to the mailing list and will be uploaded to github

["diff" of "patch" text to be added to the TC's virtio-admin Github repository, under "Further Description of this Repository":]

+Clarification of OASIS TC process as applied to the Virtio TC:
+
+Virtio TC Meetings:
+The Virtio TC has adopted a standing rule to conduct business only by electronic ballot, without Meetings.
+Gaining voting rights
+A TC Member who lacks voting rights shall only gain voting rights
+ after requesting this from the TC chair by submitting the request to the
+ virtio mailing list
+ with a copy sent to the TC chair by email. For example, for a new TC member
+ to gain voting rights the request shall be send to the TC
+ chair after the close of the 60th day.
+
+Maintaining Voting Rights
+
+A Voting Member who fails to cast a ballot in two consecutive Work Product
+Ballots for which the voting periods do not overlap loses his voting rights at
+the close of the second ballot missed. In case of multiple ballots taking place
+simultaneously, voting in a single ballot is sufficient to maintain voting
+rights.
+Note: to avoid losing voting rights due to an extended absence,
+A Voting Member can request a leave of absence.
+
+Leave of Absence
+
+To avoid losing voting rights due to an extended absence,
+Every Voting Member can request a leave of absence.
+A Leave of
+Absence shall not exceed 45 days. Each request shall be made by sending an
+email to the TC mailing list at least 7 days before the Leave is to start.
+The TC has resolved that all such requests are automatically approved.
+
+Disclosure Obligations
+
+This TC operates under the
+Non-Assertion Mode
+of the OASIS IPR Policy.
+The policy includes a disclosure obligation (see
+OASIS IPR Policy
+for details).
+
+To satisfy the disclosure obligation, disclosures should be submitted to
+the virtio mailing list
+or the virtio-comment mailing list.
+
+Disclosures will be uploaded to
+virtio-admin repository
+
+

[1] https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dSpecialMajority

 [ ]  Yes
 [ ]  No
 [ ]  Abstain
Opening:   Tuesday, 19 December 2017 @ 03:00 pm EST
Closing:   Tuesday, 26 December 2017 @ 03:00 pm EST
Group:   OASIS Virtual I/O Device (VIRTIO) TC
Ballot has closed.

Referenced Items
Name Type Date Action
Document
2017-12-26

Voting Details

Voting Summary

Options with highest number of votes are bold

Option # Votes % of Total
Yes 5 100%
No 0 0%
Abstain 0
Eligible members who have voted: 5 of 6 83%
Eligible members who have abstained: 0 of 6 0%
Eligible members who have not voted: 1 of 6 17%

Voting Details

Voter Company VoteReference Document and/or Comment
Halil Pasic
IBM
Yes
 
Mihai Carabas
Oracle
Yes
 
Michael S. Tsirkin
Red Hat
Yes
 
Cornelia Huck
Red Hat
Yes
 
Stefan Hajnoczi
Red Hat
Yes
Jan Kiszka
Siemens AG
--