Technical Activities Committee Web Letter Ballots
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CLOSED BALLOTS

(Record of original votes as of closing date)

Ballot Title/ID: TAC ICRI Technical Offering Creation Guideline Proposal
Description: Attached is a proposal that has been discussed and refined in the two previous TAC meetings and is aligned with the Strategic Plan Implementation Committee to define a process for idea documentation and implementation covering a process flow of document development to address alternative types of documents as well as improve the development process of technical committees. This is a parallel document to the SIC proposal also being balloted and will be presented at the Board of Directors meeting during the October convention, hence the short turn around time ballot (PLEASE NOTE BALLOT CLOSES OCT 12). A second ballot has been initiated concurrently to ratify a parallel proposal for the Board of Directors that is coherent with this document. Please use the comment form for any comments you may have.

Attached File: TAC ICRI Technical Offering Creation Guideline
Ballot Type: Letter Ballot
Start Date: 9/18/2015
End Date: 10/13/2015

 


BALLOT ITEMS

Item # Item Description
1 Attached is a proposal that has been discussed and refined in the two previous TAC meetings and is aligned with the Strategic Plan Implementation Committee to define a process for idea documentation and implementation covering a process flow of document development to address alternative types of documents as well as improve the development process of technical committees. This is a parallel document to the SIC proposal also being balloted and will be presented at the Board of Directors meeting during the October convention, hence the short turn around time ballot (PLEASE NOTE BALLOT CLOSES OCT 12). A second ballot has been initiated concurrently to ratify a parallel proposal for the Board of Directors that is coherent with this document. Please use the comment form for any comments you may have.

Attached File: PLEASE USE COMMENT FORM for TAC ICRI Technical Offering Creation Guideline Proposal

 

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

  Comment

Lee Sizemore X
 

 

Mark Nelson X
 


 

Monica Rourke X
 
   

Peter DeNicola  
 
X    

Peter Kolf  


X    

Pierre Hebert   X


Would be helpful to define "leader" Develop items in "Solve problem of why documents go astray" on page 6. Develop items in " Related Issues" on page 7.  

 

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 7 1 2 1 2 Item Meets Item Meets

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