FW: CAMP TC Charter Clarification

From: Martin Chapman
Sent: 01 October 2014 19:01
To: tc-admin@oasis-open.org
Subject: CAMP TC Charter Clarification

At our meeting today[1] the TC motioned for a charter clarification ballot to be set up to clarify its charter[2] as follows:

Motion: m:TomR s:Adrian Request the TC admin to start a charter clarification ballot with the following change:

In "A list of deliverables", 2nd bullet, 2nd sentence

change "The exit criteria must be met before the deliverable advances to Committee Specification."

to "The exit criteria must be met before the deliverable advances to OASIS Standard."

No discussion

Motion approved w/o

Could you please set up a Special Majority Vote to ask whether TC Members agree to the following:

To clarify the TC’s charter by the following change: In "A list of deliverables", 2nd bullet, 2nd sentence

change "The exit criteria must be met before the deliverable advances to Committee Specification."

to "The exit criteria must be met before the deliverable advances to OASIS Standard."

Let me know if you need any additional information.

Cheers,

Martin.

--

Martin Chapman | Director, Standards Strategy & Policy EMEA

Work: +353 1 803 1912
Mobile: +353 87 179 0627

ORACLE Ireland

Oracle is committed to developing practices and products that help protect the environment

camp message