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Subject: Charter revision second draft


I attach a “clean” version of the proposed revised Technical Committee charter.  At the face to face in Seattle, the group present proposed that specific tasks and deadlines not appear in the charter, but rather be posted as a unique document and updated on the TC web page.  Those items change too frequently to be appropriate for a charter, with its lengthy amendment approval process – which includes the OASIS Board of Directors.  I have made appropriate changes to reflect that position.  I have also clarified the discussion of the action taken by the COSCA/NACM Joint Technology Committee on the four specifications developed by the TC’s predecessor organization.

 

I ask Robin Gibson to put this revised charter to a vote using OASIS’s Kavi system.  Please be aware that it must be approved by the OASIS Board before it takes effect.

 

John M. Greacen

Greacen Associates, LLC

HCR 78, Box 23

Regina, New Mexico 87046

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

 

Proposed charter revisions2nddraft.doc



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