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.
[1] https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00000.html
[2] https://www.oasis-open.org/committees/camp/charter.php
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