Jon Edney, InTalk Dan Harkins, Trapeze Jesse Walker, Intel September 2004 TGr Process Proposal Jon Edney, InTalk Dan Harkins, Trapeze Jesse Walker, Intel J. Edney, D. Harkins, J. Walker

Process Three step process Step 1: September 2004 Process Three step process Step 1: Order of proposal presentations drawn randomly by the TGr chair. Yes/No/Abstain Straw Poll on proposal immediately following presentation of each proposal. The straw poll shall be “The TG requests the presenter to provide further details of the proposal at the next step.” Proposals that do not get 25% are strongly encouraged to merge with another proposal. J. Edney, D. Harkins, J. Walker

Process (Continued) Step 2: September 2004 Process (Continued) Step 2: Proposal sponsors announce intention to continue or withdraw 30 days prior to January meeting Order of presentations of proposals drawn randomly by the TGr chair. Yes/No/Abstain Member Vote on proposal immediately following presentation of each proposal. The motion shall be “The TG will eliminate this standalone proposal from further consideration.” If the motion passes by a simple majority the proposal is eliminated. J. Edney, D. Harkins, J. Walker

Process (Continued) Step 3: September 2004 Process (Continued) Step 3: Order presentation of remaining proposals set by random draw by the TGr chair. Yes/No/Abstain member vote on all proposals at once: each voter votes for as many proposals as they desire. The motion shall be “The TG shall instruct the editor to include the text from this proposal in the draft.” Any proposal that passes by 75% or more is included into the draft. If multiple proposals passes by 75% or more, the editor will combine them and submit a motion to adopt the combined text. Proposals that do not pass by 75% may be submitted for re-consideration at each of the two following meetings J. Edney, D. Harkins, J. Walker

Process (Continued) Sunset Rule: September 2004 Process (Continued) Sunset Rule: If all proposals fail to achieve 75% vote after the completion of the preceding process, TGr will hold a vote to rescind its PAR. J. Edney, D. Harkins, J. Walker

Motion TGr shall use the process defined in Slides 2-5 September 2004 J. Edney, D. Harkins, J. Walker