RE: Symptoms Autonomic Framework - Charter Clarification

See attached redline document.

Here are the links to the meeting minutes:

Motion to change name to Symptoms Automation Framework: http://www.oasis-open.org/apps/org/workgroup/saf/download.php/35023/SAFTC%20-%20Oct29.doc

Motion to add Cloud Computing profile to deliverables: http://www.oasis-open.org/apps/org/workgroup/saf/download.php/35947/TC%20Call%20Minutes%20-%2014%20Jan%202010.rtf

Thanks,

Jeff

From: Mary McRae [mailto:mary.mcrae@oasis-open.org]
Sent: Thursday, January 14, 2010 12:00 PM
To: Vaught, Jeffrey A
Cc: saf@lists.oasis-open.org
Subject: Re: Symptoms Autonomic Framework - Charter Clarification

Hi Jeff,

Your official charter is here: http://www.oasis-open.org/committees/saf/charter.php

Please create a redline that clearly identifies the requested changes. Also I'll need a link to meeting minutes noting that the TC agreed to ask for a ballot for charter clarification vote.

Thanks,

Mary

Mary P McRae

Director, Standards Development

Technical Committee Administrator

OASIS: Advancing open standards for the information society

email: mary.mcrae@oasis-open.org

web: www.oasis-open.org

twitter: @fiberartisan #oasisopen

phone: 1.603.232.9090

Standards are like parachutes: they work best when they're open.

On Jan 14, 2010, at 11:42 AM, Vaught, Jeffrey A wrote:

Hi Mary,

A motion has been made by the SAF TC to “clarify the Charter”.

The motion includes the following clarifications:

- Change the name from “Symptoms Autonomic Framework” to “Symptoms AutomationFramework”, as the latter more clearly articulates what SAF is about.

- Deliver a Cloud Computing Profile. I’m not 100% sure this even requires a clarification, but I did include in the list of deliverables section of the Charter Clarification document.

Per OASIS rules, we would need a Special Ballot convened by you in order to approve this clarification.

Please let us know if there is anything we’ve missed.

Thanks & Regards,

Jeff Vaught

Committee Co-Chair

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