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Subject: Re: [bcm] Closing the TC


Yes; there's a basic set of rules to be followed.

1. maintain minimum membership
as defined in the TC Process: "Minimum Membership" means five Voting Members of a TC (or, in the case of a TC about to be formed, five Eligible Persons), at least two of which represent OASIS Organizational Members.
- the BCM TC does not meet that requirement

2. hold a quorate meeting at least every six months and minute the meeting
- the BCM TC has not meet that requirement

I sent the following email to the list last August:
http://www.oasis-open.org/apps/org/workgroup/bcm/email/archives/200908/msg00001.html 
Carl posted a reply asking if people were able to contribute to a new effort.
http://www.oasis-open.org/apps/org/workgroup/bcm/email/archives/200908/msg00002.html
David mentions working on a new draft, but no new documents have been uploaded for over 2 years.

If there are meetings and discussions they must be conducted on the OASIS TC email list and all documents uploaded to the TC's document repository. Please remember that software development work - that is, any activities happening on sourceforge or similar - are not TC activities

Mary



On Jul 16, 2010, at 3:37 PM, hans@eprforum.no wrote:

> Hi Mary,
> 
> By preparing the two derivates of the BCM and CAM standard through the OASIS BCM-EPR SC we needs examples and work:
> 1.  Service management layer: The e-Folder standard
> 2.  Environmental access control management layer: The e-Device standard with the eDevice UDDI
> 
> The eDevice standard (ANSI CEA-721/CEA-844) needs also the final IP transfer from ANSI before going open and public with it. Hopefully this will be in early August.
> 
> Mary - as a member of the BCM TC - I disagree with the shutdown decision - our work needs to continue - and can OASIS please tell us how we can continue our work?"
> 
> Best regards
> Hans A. Kielland Aanesen
> 
> Siterer Mary McRae <mary.mcrae@oasis-open.org>:
> 
>> To all BCM participants:
>> 
>> This is to notify you that, in accordance with OASIS policy, I will be closing the TC at the end of next week. There has been much good work done here, but the TC has been dormant for well over a year and while there may be more new work ahead, it seems that there isn't sufficient interest or manpower to propel that work forward.
>> 
>> Regards,
>> 
>> 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.
>> 
>> 
>> 
>> 
>> ---------------------------------------------------------------------
>> To unsubscribe from this mail list, you must leave the OASIS TC that
>> generates this mail.  Follow this link to all your TCs in OASIS at:
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>> 
>> 
> 
> 



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