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Subject: RE: [ebxml-cppa] Closure of =?UTF-8?Q?TC=3F?=


Pim,
 
Concur - we had some good next steps in the hopper.
 
Not sure best options at this point - perhaps we can discuss at the next ebCore meeting and determine what we need to do first?
 
Thanks, DW
 

 

-------- Original Message --------
Subject: RE: [ebxml-cppa] Closure of TC?
From: "Pim van der Eijk" <pvde@sonnenglanz.net>
Date: Wed, October 22, 2008 8:12 am
To: <mary.mcrae@oasis-open.org>, <ebxml-cppa@lists.oasis-open.org>

Mary,
 
There is work ongoing and planned for CPA, but it is progressing slowly due to other projects the TC members are involved in.
The TC should discuss what work we can/want to finish in this TC, and when/what to transition to ebCore.
 
Pim
 


From: Mary McRae [mailto:marypmcrae@gmail.com]
Sent: 22 October 2008 01:05
To: ebxml-cppa@lists.oasis-open.org
Subject: [ebxml-cppa] Closure of TC?

Hi everyone,

 

  I notice that there are only 2 voting members, and that there have been no emails since mid-May. I know that the TC was planning on transitioning its work to the ebxml-core TC – has that happened?

 

  According to OASIS Policy:
----
2.15 Closing a TC

 

A TC may be closed by Full Majority Vote of the TC, by Resolution of the OASIS Board of Directors, or by the OASIS TC Administrator.

 

The TC Administrator must close a TC that has completed the deliverables listed in its Charter if the TC does not add new deliverables or that fails to elect a Chair for the period provided in Section 2.7.

 

The TC Administrator may close a TC that fails to conduct at least one Quorate Meeting or conduct any Specification Ballots during any six month period; whose membership falls below the Minimum Membership; which has not completed its deliverables within the schedule listed in its Charter; or which has failed to show progress towards achieving its purpose as defined by its Charter.
----

 

Should we begin the process of shutting down this group?

 

Regards,

 

Mary

 

___________________________________________________________
Mary P McRae
Director, Technical Committee Administration
OASIS: Advancing open standards for the information society
email: mary.mcrae@oasis-open.org 
web: www.oasis-open.org
phone: 1.603.232.9090
twitter: fiberartisan

 



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