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Subject: Process issues (2000.03.20)
Subject: Process issues (2000.03.20) This is my current copy of our issues list. At the end, I have added some items from the minutes of our meeting 3/16 without taking much trouble with the wording at this point. Note to lurkers: This is an unofficial document that the PAC uses to keep track of its work. We have just finished CS 1 and are now working on CS 2. ================================================================== A. REQUIREMENTS AND DESIGN PRINCIPLES RQ 1. Use cases RQ 2. Resource/funding model RQ 3. Process modules/phases RQ 4. Outcomes (specifications, standards, ...) B. CORE STRUCTURAL DECISIONS CS 1. Filtering and interTC coordination CS 2. Automatic vs. manual committee membership maintenance (see D below) CS 3. Individuals vs. organizations CS 4. Voters vs. observers CS 5. Public vs. private CS 6. Language communities C. TECHNICAL COMMITTEE TAXONOMY CT 1. Technical specification committees CT 2. Maintenance committees CT 3. Joint subcommittees CT 4. Charter committees CT 5. Industry harmonization committees CT 6. Coordination committees CT 7. Translation committees D. COMMITTEE MAINTENANCE CM 1. Creating committees CM 2. Disbanding committees CM 3. Term limits CM 4. Adding and removing voting members CM 5. Adding and removing observers CM 6. Leaves of absence CM 7. Appeal CM 8. Requirements for administrative support E. RULES OF ORDER RO 1. Authority of last resort RO 2. Committee manual RO 3. Committee manual translation F. MISCELLANEOUS QUESTIONS MI 1. Shall agendas be required in advance of committee meetings? MI 2. Shall proxies be allowed? MI 3. To what extent shall committees be allowed to revisit their charters and/or requirements? MI 4. Does a transferred associate membership automatically confer committee membership upon the transferee? MI 5. Can a request for action by OASIS come directly from an outside organization, or must it always be submitted on behalf of that organization by one or more OASIS members? MI 6. Does OASIS standardization of a collaborative effort require a formal vote of all the collaborating organizations? MI 7. What is the vote in a committee required for the approval of a technical specification? MT 8. Shall co-chairs be provided for in the process? If so, shall their number be limited? MT 9. What kind of contact information shall be required for the members named in a TC charter? MT 10. [how to conduct an email vote] MT 11. [revisit participation by phone] MT 12. [specification editors] MT 13. Removing an obnoxious or obstructive member (Review Robert's to see if we need to change/amend) MT 14. The board appoints a TC, but when the board expires, the TCs continue; i.e., TCs do not need to be reinitialized by the board. Although TCs exist year to year, their subcommittees do not. Subcommittees must be reconstituted annually by their committee. If a committee dies, its subcommittees die with it. MT 15. Leave of absence by chair, length of term, chair pro tem, related issues.
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