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Hi Dan,
oh, I thought a proxy would need to be a SC member.
I wonder: Abel is with VMware, therefore I don't consider him an
independent committer, as VMware is (as a company) a member of the
WG and they have their own representative in the SC.
Is that a blocker here?
Best Regards,
Alexander
On 07.09.2021 09:33, Dan Allen wrote:
Alexander,
Thank you for alerting us to the fact that you'll be
unavailable for the upcoming meeting and for designating a
proxy. However, the problem is that Guillaume is already a
member of the SC, so he's not available to be a proxy. Can you
choose another delegate? My recommendation would be Abel.
unfortunately I'll be unable to participate in the
upcoming SC meeting.
I'll transfer my vote to Guillaume as my proxy for the
meeting on Sep 14 2021. He's a committer member as well,
and he's in "good standing" as he participated in three
out of four previous meetings. This should help the
committee to reach the quorum if necessary.
This transfer to him as a proxy doesn't come with
instructions how to vote on any agenda point, he may vote
as he sees fit.
Best,
Alexander
On 24.08.2021 16:11, Lisa Ruff wrote:
Steering Committee and Community at Large,
The next Steering Committee meeting will be held
on Tuesday, September 14, 2021 at 20:00 UTC (16:00
EST, 14:00 MST, 13:00 PST, 22:00 CEST, Wednesday,
September 15 06:00 AEST). All interested parties
outside of the Steering Committee members are welcome
to join as observers. You can find the Zoom meeting
information at the bottom of this email.
If a representative of a Partner Member cannot attend
the meeting, please make arrangements to send a
delegate. If a quorum of members object to the date
and time in advance, we'll adjust it.
The agenda for the meeting will be populated prior to
the meeting. Once the meeting has concluded, the
minutes will be sent to this list for approval. If
you're scheduled to give an update at the meeting,
please come prepared to deliver that update or let us
know in advance if you're unable to do so.
====
Topic: AsciiDoc WG Steering Committee Meeting
Date & Time: Tuesday, September 14 2021 at 20:00
UTC
Platform: Zoom
Meeting ID: 810 4669 9473