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Subject: [Fwd: [ebsoa] TC process for charter discussion]
Jacques, can we put this item on the discussion list for Wednesday if we have a call? I've already discussed this with Duane when their discussion about charter changes began. Thank you. Duane Nickull wrote: > This is the text from the OASIS TC site relevant to any charter > discussion. > > "The TC may clarify its charter only for the purpose of removing > ambiguity or for narrowing the scope of the topic defined by the > charter. The TC may not broaden or otherwise change its scope of the > topic of work. The list of deliverables may be expanded if the new > deliverables are within the scope of the topic; work on a further > version of a specification after completion of the original > deliverable requires a clarification of the charter. > > Approval for clarification shall require at least 2/3 of the total > membership of a TC voting to approve and no more than 1/4 voting to > disapprove. The clarification of the charter may occur no earlier than > the first meeting of the TC. > > The clarification must be reported to the OASIS TC Administration who > has the authority to overturn these changes if they are not in > conformance with OASIS policies. The TC Administrator must within 15 > days either make the approval and announcement to members or reply to > the TC with the reason why the change cannot be approved. The changed > charter will not take effect until approved and announced by the TC > Administrator. OASIS TC Administration will publicize approved changes > as specified in the section "TC Visibility" and any revisable publicly > visible description (e.g., web page) promulgated by the TC shall be > updated to reflect such changes." > > > Duane Nickull > >
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