Title: RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]
I have been trying to find the call in
number but failed for Nov 17
Dale Moberg
From: Jacques Durand
[mailto:]
Sent: Tuesday, November 16, 2004
9:41 AM
To: 'Monica J. Martin';
''
Subject: RE: [ebxml-jc] [Fwd:
[ebsoa] TC process for charter discussion]
All:
Let me
know what date is best for our next JC call:
-
tomorrow Wed Nov 17, 10am PT (some of us are at XML 2004 this week)
- next week Wed Nov24, 10am PT(week
of Thx giving...)
If I
don't hear from you today, I'll schedule for next week.
Jacques
-----Original
Message-----
From: Monica J. Martin [mailto:]
Sent: Monday, November 15, 2004
4:59 AM
To: ''
Subject: [ebxml-jc] [Fwd: [ebsoa]
TC process for charter discussion]
Jacques,
can we put this item on the discussion list for Wednesday if we
have a call? I've already discussed
this with Duane when their
discussion about charter changes
began.
Thank you.
Duane
Nickull wrote:
> This
is the text from the OASIS TC site relevant to any charter
> discussion.
>
> "The TC may clarify its
charter only for the purpose of removing
> ambiguity or for narrowing the
scope of the topic defined by the
> charter. The TC may not
broaden or otherwise change its scope of the
> topic of work. The list of
deliverables may be expanded if the new
> deliverables are within the
scope of the topic; work on a further
> version of a specification
after completion of the original
> deliverable requires a
clarification of the charter.
>
> Approval for clarification
shall require at least 2/3 of the total
> membership of a TC voting to
approve and no more than 1/4 voting to
> disapprove. The clarification
of the charter may occur no earlier than
> the first meeting of the TC.
>
> The clarification must be
reported to the OASIS TC Administration who
> has the authority to overturn
these changes if they are not in
> conformance with OASIS
policies. The TC Administrator must within 15
> days either make the approval
and announcement to members or reply to
> the TC with the reason why the
change cannot be approved. The changed
> charter will not take effect
until approved and announced by the TC
> Administrator. OASIS TC
Administration will publicize approved changes
> as specified in the section
"TC Visibility" and any revisable publicly
> visible description (e.g., web
page) promulgated by the TC shall be
> updated to reflect such
changes."
>
>
> Duane Nickull
>
>
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