Special Majority Vote for XLIFF charter clarification

From the TC minutes July 1 2014:

*TC Charter * Clarification
https://lists.oasis-open.org/archives/xliff/201405/msg00004.html

• Ballot passed: https://www.oasis-open.org/committees/ballot.php?id=2616
• “An issue has come up in your charter clarification”
  Issue: https://lists.oasis-open.org/archives/xliff/201406/msg00003.html
  Must request special majority ballot
  https://lists.oasis-open.org/archives/xliff/201406/msg00012.html

DF: the structural requirements for a charter had changed since the TC last
clarified it back in 2007 or so and Chet proposed how to distribute our
approved content throughout the now required sections. I suggested some
minor changes to his proposal. Changes can be tracked on the svn [DF goes
through the changes that are highlighted on the following document]:
http://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/XLIFF2.0Charter/XLIFF%20TC%20Charter%20Clarification_Restructured_ToBeAproved.docx?op=dl&rev=0&isdir=0

Fredrik: I think the changes make sense and they are improvements.

DF: I move to approve the TC Officers requesting that TC Administration
hold a Special Majority Ballot to approve the charter clarification
contained here:

http://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/XLIFF2.0Charter/XLIFF%20TC%20Charter%20Clarification_Restructured_ToBeAproved.docx?op=dl&rev=0&isdir=0

Fredrik: I second

Yes: Helena, Tom, Fredrik, DavidF, Lucia, Yves, Bryan, Asanka, DavidW,
Joachim, Souroush.

No: N/A

Abstain: N/A

The motion passes unanimously (11 out of 11 present voters).