RE: [regrep] Subcommittee process

Sorry, I should have included the definition of "resolution" in the
first note. Here it is:

(w) "Resolution" means a decision reached by a TC, SC or JC by vote.
Resolutions require a Simple Majority Vote to pass, unless a Full
Majority Vote or Special Majority Vote is required under this Process. 

(x) "Simple Majority Vote" is a vote in which the number of "yes" votes
cast is greater than the number of "no" votes cast. Abstentions are not
counted. For example, in a quorate meeting in which 20 Voting Members
are present, if 7 vote "yes" and 4 vote "no", the motion passes



Kathryn Breininger
Boeing Library Services
425-965-0182 phone




-----Original Message-----
From: Breininger, Kathryn R 
Sent: Thursday, January 11, 2007 8:26 AM
To: ebXML Regrep
Subject: [regrep] Subcommittee process

Here is the subcommittee process from the OASIS procedures:

2.14 TC Subcommittees
The TC may by Resolution create a subcommittee (SC). The Resolution must
be minuted, and must include the name, statement of purpose, list of
deliverables, and name of the Chair of the SC. All of these items must
fall within the Charter of the TC and conform to OASIS policy. 
The deliverables of the SC are made only to the TC. Members of the SC
must first be Members of the TC. Observers of a TC may be Observers of a
SC, but may not become SC members without first becoming a Member of the
TC. An SC member may resign from the SC and remain a Member of the TC



Kathryn Breininger
CENTRAL Project Manager
Emerging Technologies
Boeing Library Services

425-965-0182 phone
425-237-3491 fax


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