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Subject: FW: Revisions to the submitted revised charter
Dear TC TC Admin has requested a few small and reasonable changes to the proposal of the TC rechartering - please see below. Note that the "Liaisons" section must be part of the non-normative section of the proposal. I will resubmit the proposal in a few minutes. Best regards, Kenneth On 4/12/12 10:30 AM, "Chet Ensign" <chet.ensign@oasis-open.org> wrote: >Hi Kenneth, > >Here are the revisions I would like you to make to the submission. > >So that I have everything in one communication, would you put a note >at the beginning stating that the TC approved requesting a Special >Majority Ballot to approve its revised charter in its meeting of ><date> and provide a link to those minutes. I know that you gave me >that elsewhere, it will just make life simpler if I have everything in >one place. > >Please move the paragraph labelled "Liaisons:" to the non-normative >section of the submission. Please put that in the "Similar or >applicable work:" section. You can add it as a second paragraph. > >Regarding the First meeting - I believe GoToMeeting always provides a >call in number for those that can't access the over the Internet. >While this will sound a bit crazy in this day and age, there are >companies (such as Bloomberg LP, the last place I worked) that don't >allow employees to use web meeting software or even Skype! So please >add a sentence saying something like "A conference calling number will >be available for any participants who cannot access the meeting >online" to make sure the meeting is inclusive. > >On the list of members supporting rechartering, as you are an >individual member, your affiliation needs to be "Individual member" >not Alfa1lab. > >You will need an org statement of support from Difi-Agency or, >alternately, remove Klaus from the list. > >You need to add "Name of the Convener:" as the last section. I am >assuming that you are acting as convener so you can just copy your >information there. > >That's it. I'll start setting up the ballot now so it can get launched >right away. > >-- > >/chet >---------------- >Chet Ensign >Director of Standards Development and TC Administration >OASIS: Advancing open standards for the information society >http://www.oasis-open.org > >Primary: +1 973-996-2298 >Mobile: +1 201-341-1393 > >Follow OASIS on: >LinkedIn: http://linkd.in/OASISopen >Twitter: http://twitter.com/OASISopen >Facebook: http://facebook.com/oasis.open
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