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Subject: Re: [emergency-sc] FW: [dita-adoption] Summary of new OASIS process


Thanks Werner,

  Yes, I'll be happy to give an overview and then answer any questions.

  Speak with you all tomorrow.

Mary 



On Nov 11, 2010, at 4:29 PM, Joerg, Werner wrote:

Mary,

thanks for your readiness to participate.
The topic is certainly of significance enough for us to make space for it on the agenda.

I'll put it on in the first part of the agenda and include your suggestions for review.

Would you be willing to give a brief summary of the changes as an introduction?

Regards,
Werner




-----Original Message-----
From: Mary McRae [mailto:mary.mcrae@oasis-open.org]
Sent: Thu 11/11/2010 11:14 AM
To: Joerg, Werner; emergency-adopt@lists.oasis-open.org
Cc: Patrick Gannon; emergency-sc@lists.oasis-open.org; Tom Ferrentino
Subject: Re: [emergency-sc] FW: [dita-adoption] Summary of new OASIS process

I'm happy to attend if there's room on the agenda; I would like to suggest that everyone review the following in preparation for any questions:

work product lifecycle: http://docs.oasis-open.org/TChandbook/Reference/WorkProductLifecycle.html and related pages
TC Process FAQ: http://www.oasis-open.org/committees/process-faq.php

Regards,

Mary




On Nov 11, 2010, at 12:53 PM, Joerg, Werner wrote:

> Is this something we could/should pick up at tomorrow's EMA-TC call (1200-1300 ET -- 800 320 4330 . 094385#)?
> - Mary: would you be available?
> - Patrick: could you provide an intro?
>
> Regards,
> Werner
>
>
> -----Original Message-----
> From: Mary McRae [mailto:mary.mcrae@oasis-open.org]
> Sent: Thu 11/11/2010 9:47 AM
> To: Patrick Gannon
> Cc: emergency-sc@lists.oasis-open.org; Joerg, Werner; 'Tom Ferrentino'
> Subject: Re: [emergency-sc] FW: [dita-adoption] Summary of new OASIS process
>
> Thanks Patrick,
>
>   I'm happy to attend any meeting to discuss the changes; just let me know the date/time/call-in info!
>
> Best regards,
>
> Mary
>
>
>
>
> On Nov 11, 2010, at 10:12 AM, Patrick Gannon wrote:
>
> > EI MS Steering Committee,
> >
> > Note that the DITA Adoption Committee is apparently concerned about the new TC Process changes.
> >
> > I suggest we add an Agenda Topic for tomorrow's StC call to discuss scheduling a longer discussion session during our December EI MS Steering Committee call and invite the EMA Co-chairs to attend along with Mary McRae to explain the impact.  Or maybe this session with Mary should be held as part of a EMA TC call, so all of the subcommittee chairs could be part of the discussion.  The new rules require TC votes and review periods for such things as slides and articles; among other changes.
> >
> > Have others reviewed the new TC Process Policy to understand the impact on Adoption committees?
> >
> > Patrick Gannon
> >
> >
> >
> >
> > ---------- Forwarded message ----------
> > From: Kristen Eberlein <keberlein@sdl.com>
> > Date: Wed, Nov 10, 2010 at 11:24 PM
> > Subject: [dita-adoption] Summary of new OASIS process
> > To: DITA Adoption TC <dita-adoption@lists.oasis-open.org>
> >
> >
> > Key links:
> >
> > OASIS Technical Committee Process: http://www.oasis-open.org/committees/process.php
> > TC Administration Requests: http://docs.oasis-open.org/templates/TCAdminRequests.html
> >
> >
> > Here is a summary of how the new OASIS processes will affect our feature articles
> >
> > ·         Our feature articles will need to follow the  guidelines outlined in "Section 2.1.8 Work Product Quality":http://www.oasis-open.org/committees/process.php#specQuality . This means, among other items, that we need to provide editable source, XHTML (or HTML), and PDF.
> >
> > ·         Our feature articles (now called committee notes) must follow the processes outlined in "Section 3 Approval Process."
> > http://www.oasis-open.org/committees/process.php#standApprovProcess
> >
> > Here is my understanding of how the new process will affect our work:
> >
> > o   We register the work product: http://marypmcrae.com/wptemplate-request
> >
> > o   We approve the work product as a "Committee note draft." This requires a full majority vote of the TC.
> >
> > o   We decide to submit a committee note draft for public review; this also requires a full majority vote of the TC. If approved by the TC, this draft becomes a "Committee Note Public Review Draft"; it must be accompanied by a "recommendation from the TC of external stakeholders who should be notified of the review."
> >
> > o   We request a 30-day public review from Mary McRae: http://marypmcrae.com/30-day-cndpr-request . This request form requires the following information, among others:
> >
> > §  URI for the committee note draft at http://docs.oasis-open.org/
> >
> > §  Link to the minutes for the Adoption TC meeting at which the TC approved the committee note draft and voted to request a review
> >
> > o   Mary McRae announces the public review to the OASIS membership list and "optionally on other public mail lists."
> >
> > o   Non-TC Members post comments to the TC's public-comment list. [Do we have such as list?] We must acknowledge the receipt of each comment and track the comments received; at the end of the review period, we need to post a list of how each comment has been handled to our e-mail list.
> >
> > o   If we make ANY changes to the committee note draft as a result of the public review, we need to start the whole process over. The review period this time is only 15 days.
> >
> > o   After a public review that does not generates any comments that result in the changes to the committee note draft, we can approve the work product as a committee note. This requires aspecial majority vote of the TC. If the 15-day review generated any comments, this vote cannot be held before seven days have passed since the close of the public review. To conduct the special majority vote, we need to notify Mary McRae that the TC is ready to vote and provide her with the location of the editable versions of the files. She sets up and conducts the ballot.
> >
> > It's not clear to me whether we'll need to request that OASIS create and upload the committee note draft for us; there is a form for this at http://marypmcrae.com/cnd-creation-request .
> > Best regards,
> > Kris
> > Kristen James Eberlein l DITA Architect and Technical Specialist l SDL Structured Content Technologies Division l (t) + 1 (919) 682-2290 l keberlein@sdl.com
> >  <image001.jpg>
> > Please consider the environment before printing this e-mail
> >
> >
> >
>
>
>





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