RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]

Title: RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]

Dale:

 

meeting is 
next week as I havenot got responses for today.

 

Jacques.

  
-----Original Message-----
From: Dale Moberg 
  [mailto:]
Sent: Wednesday, November 17, 
  2004 10:26 AM
To: Jacques Durand; Monica J. Martin; 
  
Subject: 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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