Text of motions approved at today's meeting

First motion:

The TGF TC:

-          Recognizes that the current draft “Pattern Language” is best described as a set of “Core Patterns” that could subsequently be extended, expanded and specialized as required by different stakeholder groups and/or address specific geopolitical concerns; as such, therefore,

-          Approves TGF-PL-v1.0-wd03.docx with the title “Transformational Government Framework (TGF) – TGF Pattern Language – Core Patterns, Version 1.0” (WD03);

-          Proposes the naming convention “TGF-PL-Core” to identify all deliverables related to the Core Patterns;

-          Amends the conformance criterion 9 from “SHOULD” to “MUST” (Amendment approved unanimously);

-          Approves this draft, as amended and renamed “TGF-PL-Core-v1.0-wd03”) as a Committee Specification Draft (CSD01);

-          Notes that the set of files required by the OASIS TC process has been filed at: 

http://www.oasis-open.org/apps/org/workgroup/tgf/download.php/42962/TGF-PL-Core-v1.0-wd03-approved.zip;

-          Agrees to move this committee specification draft also to Public Review;

-          Instructs the TC editors and chair to inform the OASIS TC Administration

Motion, as amended, approved unanimously

 

Second motion:

The TGF TC:

-          Agrees to move the “Transformational Government Framework – Primer v1.0” (TGF-Primer-v1.0-cnd01) to public review; and

-          Instructs the TC editors and chair to inform the OASIS TC Administration

Motion, as amended, approved unanimously

 

 

Peter F Brown

Independent Consultant

Transforming our Relationships with Information Technologies

www.peterfbrown.com

P.O. Box 49719, Los Angeles, CA 90049, USA

Tel: +1.310.694.2278

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