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Subject: Fwd:Proposed Changes to the Member Section Policy
hi,
I put this on the agenda for 21 May if we want to provide any
feedback.
-jeff
Begin forwarded message:
> From: "Dee Schur" <dee.schur@oasis-open.org>
> Date: May 13, 2010 9:35:02 AM PDT
> To: "'Matt Walton'" <mwalton3@gmail.com>, "'June Leung'" <junelsleung@gmail.com
> >, "'Ronco Enrico'" <enrico.ronco@telecomitalia.it>, "'John Borras'"
> <johnaborras@yahoo.co.uk>, "'Jeff Mischkinsky'" <jeff.mischkinsky@oracle.com
> >, "'Dieter Weidenbrück'" <dieter@dwz8.de>, "'George W. Knecht'" <george@pcintellect.com
> >, <lofton@rockynet.com>, "'Chambers, Rolly'" <RLChambers@smithcurrie.com
> >, <david.chassin@pnl.gov>
> Cc: <laurent.liscia@oasis-open.org>
> Subject: FW: [board-process] Proposed Changes to the Member Section
> Policy
>
> Please review and kindly send feedback
>
> Dee Schur, Member Support
> OASIS: Advancing open standards for the information society
> http://www.oasis-open.org
> +1.978.667.5115 x211
>
>
>
> -----Original Message-----
> From: Jeff Mischkinsky [mailto:jeff.mischkinsky@oracle.com]
> Sent: Friday, May 07, 2010 5:55 PM
> To: Dee Schur
> Cc: TC Process Oasis; Mary McRae
> Subject: [board-process] Proposed Changes to the Member Section Policy
>
> Dear Member Section Chairs,
>
> The Process Committee has been working on improving the Member
> Section Policy mostly to clarify some procedures, answer some
> questions that have come up, and to make various processes identical
> (or at least very similar) to the TC Process Policy.
>
> We've reached a point where we think we are done (with this
> iteration) and we are asking for feedback within the next two weeks.
> Our plan is to have the board consider this at its May f2f meeting
> in 3 weeks if there are no major objections/comments which can't be
> resolved in the next few weeks.
>
> Here are the highlights:
>
> 1. Define a better process for how ROPs are created making sure that
> OASIS primaries are in the loop. (Note: there is no required member
> review/discuss step because in general creation of Member Section is
> more of an initiative/delicate negotiation between a few companies and
> the board, often involving OASIS in effect acquiring another
> organization.
>
> 2. Define a better process for how ROPs can be modified.
>
> 3. Create the formal staff role of MS Administrator, analogous to TC
> process.
>
> 4. Define an appeals process, analogous to TC process.
>
> 5. Define rules for a Member Section Special Majority vote
>
>
> Please send comments to Mary and myself.
>
> cheers,
> jeff
>
>
2010-05-06-MSPolicyv2.5.rollup.pdf
-- Jeff Mischkinsky jeff.mischkinsky@oracle.com Sr. Director, Oracle Fusion Middleware +1(650)506-1975 and Web Services Standards 500 Oracle Parkway, M/S 2OP9 Oracle Redwood Shores, CA 94065
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-- Jeff Mischkinsky jeff.mischkinsky@oracle.com Sr. Director, Oracle Fusion Middleware +1(650)506-1975 and Web Services Standards 500 Oracle Parkway, M/S 2OP9 Oracle Redwood Shores, CA 94065
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