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Re: [iot-wg] IoT Working Group charter [VOTE]

Kai,

I don't see any mention of Associate members in the original charter either, unless I've missed something.  This doesn't change the need to be clear in the new charter, but I am wondering if the policy has actually changed.

Ian

On 05/10/2017 03:28 PM, Kai Kreuzer wrote:
Hi Ian,

Thanks for the feedback. If it wasn’t on purpose to exclude Associate members then you might want to think about changing the section about the „Participation Guidelines - Membership“:

Member participants are required to:
  • Be an Eclipse Foundation member at Strategic, Enterprise or Solution level.

Or did I misinterpret this statement?

Cheers,
Kai


President
openHAB Foundation
Kollwitzweg 10, 64372 Ober-Ramstadt, Germany
mobile +49-179-6607595

PGP Key: https://pgp.mit.edu/pks/lookup?op=get&search=0x6A0F6289

On 10 May 2017, at 16:22, Ian Skerrett <ian.skerrett@xxxxxxxxxxx> wrote:

Kai,
 
Good point about the Associate members. I don’t see any reason to expel OpenHab Foundation or any of the existing Associate members. In the past, specific Associate members have been invited to join and I see that continuing.  
 
Ian
From: iot-wg-bounces@xxxxxxxxxxx [mailto:iot-wg-bounces@xxxxxxxxxxx] On Behalf Of Kai Kreuzer
Sent: Wednesday, May 10, 2017 5:21 AM
To: IoT Working Group mailing list <iot-wg@xxxxxxxxxxx>
Subject: Re: [iot-wg] IoT Working Group charter [VOTE]
 
All,
 
I will abstain from voting as the new charter actually means that associate members like the openHAB Foundation are going to be expelled from the iot-wg - hence it would feel weird to me to give a +1 here. 
The decision is fine for me though, if this helps keeping the iot-wg focused and effective in its actions, so no worries.
 
Best regards,
Kai
 
 
President
openHAB Foundation e.V.
Kollwitzweg 10, 64372 Ober-Ramstadt, Germany
mobile +49-179-6607595
 
 
On 9 May 2017, at 19:36, Ian Skerrett <ian.skerrett@xxxxxxxxxxx> wrote:
 
All,
 
We are now in a position to vote on the final version of the charter. Each member company is asked to vote +1, 0 or -1. To vote, please respond to this email thread.  We will use a lazy consensus to determine the final results. The voting will end May 12 at 5pmPST. If you vote -1, it would be appreciated if you give a reason. 
 
 
Thank you again for all the feedback and comments on the draft charter. 
 
Please let me know if you have any questions.
 
Ian
 
 
 
 
From: iot-wg-bounces@xxxxxxxxxxx [mailto:iot-wg-bounces@xxxxxxxxxxx] On Behalf Of Ian Skerrett
Sent: Thursday, April 27, 2017 3:55 PM
To: 'IoT Working Group mailing list' <iot-wg@xxxxxxxxxxx>
Subject: [iot-wg] Process to finalize new IoT Working Group charter
 
All,
 
As discussed, we are in the process to update the IoT Working Group charter.  At the last phone call, I took the action item to document a process for finalizing the new charter.   Therefore, I would like to proposed the following:
1.      We collect feedback and comments on the revised charter until May 5. Thanks to all who have already provided comments.  You can see the current draft at https://docs.google.com/document/d/1Y-_jF2LqrEvS1EqgdQk2Rgf8FtywVSz8oWQiROL8LvE/edit?usp=sharing
2.      After the comments are closed, I will create a final draft and post it on this mailing list. This will be done before May 10.  
3.      We will then conduct a lazy consensus vote of the working group. Each member company will be asked to vote, +1, -1 or 0. If there are no objections by May 12, the charter will be considered final. If you do have an objection, I am hoping/expecting you will have raised that objection before the vote. J
 
Regards
Ian
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-- 
Ian Craggs                          
icraggs@xxxxxxxxxx                 IBM United Kingdom
Eclipse Paho Project Lead; Committer on Eclipse Mosquitto;
Tech Lead in IBM Watson IoT Platform


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