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Subject: Changes to the TC Process effective 1 March 2008


To all TC Chairs:

The Board approved a set of changes to the TC Process
(http://www.oasis-open.org/committees/process.php) effective 1 March 2008.

Here’s a summary:

Definitions:
Added Specification Approval Motion
Related to Designated Cross-References in section 2.18
http://www.oasis-open.org/committees/process.php#dSpecApprovalMotion


Sections 2.2/2.3:
Clarified the timing constraints related to a TC’s first meeting
30 days for teleconference
45 days for face-to-face (even if teleconferencing facilities are provided)
http://www.oasis-open.org/committees/process.php#formation
http://www.oasis-open.org/committees/process.php#firstMeeting

Section 2.18:
Added a requirement that a TC must designate one of the three required
specification formats (editable source, XHTML/HTML, and PDF) as
authoritative
http://www.oasis-open.org/committees/process.php#specQuality

Section 2.19:
Designated Cross-Reference Changes
New section.
http://www.oasis-open.org/committees/process.php#crossRefs


Feel free to contact either myself or Jamie Clark with any questions.

Regards,

Mary


-----------------------------------
Mary P McRae
Manager of TC Administration, OASIS
email: mary.mcrae@oasis-open.org
web: www.oasis-open.org
phone: 603.232.9090







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