Technical Activities Committee Web Letter Ballots
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CLOSED BALLOTS

(Record of original votes as of closing date)

Ballot Title/ID: Ratification of Board of Directors Proposal
Description: Attached is a proposal from the Strategic Implementation Committee defining a process for idea documentation and implementation covering both bottom-up initiatives from members, task groups, staff, and both administrative and technical committees as well as top-down initiatives from the Board of Directors to administrative and technical committees and staff. If TAC can ratify this proposal, it will be presented at the ICRI Board of Directors meeting during the October convention, hence the short turn around time ballot (PLEASE NOTE BALLOT CLOSES OCT 12). A second ballot will be initiated concurrently for a parallel proposal for TAC that is coherent with the Board policy but detailed to describe the ideas discussed at the two previous TAC meetings. Please use the comment form for any comments you may have.

Attached File: ICRI Steering Committee – Communication Flow Program Proposal
Ballot Type: Letter Ballot
Start Date: 9/18/2015
End Date: 10/13/2015

 


BALLOT ITEMS

Item # Item Description
1 Attached is a proposal from the Strategic Implementation Committee defining a process for idea documentation and implementation covering both bottom-up initiatives from members, task groups, staff, and both administrative and technical committees as well as top-down initiatives from the Board of Directors to administrative and technical committees and staff. If TAC can ratify this proposal, it will be presented at the ICRI Board of Directors meeting during the October convention, hence the short turn around time ballot (PLEASE NOTE BALLOT CLOSES OCT 12). A second ballot will be initiated concurrently for a parallel proposal for TAC that is coherent with the Board policy but detailed to describe the ideas discussed at the two previous TAC meetings. Please use the comment form for any comments you may have.

Attached File: PLEASE USE Comment form

 

Download all ballot description + item description files as zip file

VOTING MEMBERS:

 

Item # Member Aff. Aff. w/
Editorial
Com.
Neg. Abs. Not
Retd.
Comments Attached
Files
1 *Aamer Syed X        
Fred Goodwin   X   Administrative negative to control document process.  
Gabriel Jimenez X    
James McDonald X    
John Weisbarth X      
Karl Rickert X      
Kevin Michols X  
Lee Sizemore X    
Mark Nelson X    
Monica Rourke X      
Peter DeNicola     X    
Peter Kolf   X    
Pierre Hebert   X I need to have a better understanding of the process. I need explanations at the Fall Convention. Therefore at this time I will vote "Negative"  

 

PRELIMINARY VOTING SUMMARY:

There are 13 committee members eligible to vote.

Passage of an item requires resolution of any negative votes. Passage of an item requires that at least 1/2 of all voting members on the committee roster must cast an affirmative vote. Also, the number of affirmative votes must be at least 2/3 of the yes and no votes cast. Please contact ICRI headquarters for additional information on balloting procedures.

Item # Affirmative Affirmative with Editorial Comments Negative Abstain Not Returned The 1/2 Rule The 2/3 Rule
1 9   2   2 Item Meets Item Meets

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