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Approval of SR-4 to Establish Co-Chair Terms of Office

Do you approve of the proposed Standing Rule 4?

SR-4: Election and term of OpenC2 Co-chairs.

1) The Technical Committee (TC) and each subcommittee shall elect two co-chairs for a 24 month term

2) The period of each co-chair shall be offset by 12 months

3) The TC shall hold open elections in the month of March during the during the regular business meeting.

4) All TC members (to include the incumbent co-chairs whose terms are up) are eligible for nomination for an office.

5) In the event of a vacancy (such as a co-chair stepping down prior to the conclusion of their term), a replacement will be elected to complete the term.


NOTE: Approval by a full majority of the TC is needed to establish a new standing rule.

 [ ]  Yes
 [ ]  No
Opening:   Friday, 21 December 2018 @ 08:00 am EST
Closing:   Monday, 7 January 2019 @ 12:00 pm EST
Group:   OASIS Open Command and Control (OpenC2) TC
Ballot has closed.

Referenced Items
Name Type Date Action
Document
2019-01-07

Voting Details

Voting Summary

Options with highest number of votes are bold

Option # Votes % of Total
Yes 20 100%
No 0 0%
Eligible members who have voted: 20 of 33 61%
Eligible members who have abstained: 0 of 33 0%
Eligible members who have not voted: 13 of 33 39%

Voting Details

Voter Company VoteReference Document and/or Comment
Michelle Barry
AT&T
--
 
Michael Stair
AT&T
Yes
 
David Hamilton
AT&T
Yes
 
Bill Trost
AT&T
Yes
 
Sounil Yu
Bank of America
Yes
 
Chris Ricard
Financial Services Information Sharing and...
--
 
James Meck
FireEye, Inc.
--
 
Sean Barnum
FireEye, Inc.
--
 
Paul Patrick
FireEye, Inc.
Yes
 
Gerald Stueve
Fornetix
--
 
David Lemire
G2
Yes
 
Danny Martinez
G2
Yes
 
Jason Webb
LookingGlass
Yes
 
Scott MacGregor
McAfee
--
 
Takahiro Kakumaru
NEC Corporation
--
 
Joe Brule
National Security Agency
Yes
 
Jason Romano
National Security Agency
Yes
 
Lisa Mathews
National Security Agency
Yes
 
David Kemp
National Security Agency
Yes
John-Mark Gurney
New Context Services, Inc.
--
 
Christian Hunt
New Context Services, Inc.
--
 
Daniel Riedel
New Context Services, Inc.
Yes
 
Andrew Storms
New Context Services, Inc.
Yes
 
David Darnell
North American Energy Standards Board
--
 
Duane Skeen
Northrop Grumman
Yes
 
Philip Royer
Splunk Inc.
Yes
 
Bret Jordan
Symantec Corp.
--
 
Efrain Ortiz
Symantec Corp.
--
 
Brian Berliner
Symantec Corp.
--
 
Toby Considine
University of North Carolina at Chapel Hill
Yes
 
Alex Everett
University of North Carolina at Chapel Hill
Yes
 
Andrew May
Viasat
Yes
 
Duncan Sparrell
sFractal Consulting LLC
Yes