TC skeleton to start working from

[Mats Bertilsson <Mats.Bertilsson@corena.com>]

This is a template or skeleton to create a TC. For more information, please 
see http://www.oasis-open.org/policies-guidelines/tc-process#formation as I could have missed something.

Also note that I have attempted to relate the different parts of the policy to the TC Charter template.


(1)(a) The name of the TC...
1.  Name of Technical Committee:   

OASIS <TC-NAME> Technical Committee

(1)(b) A statement of purpose, including a definition of the problem to be solved.
2. Statement of Purpose:

The purpose of the OASIS <TC-NAME> TC is to ....


(1)(c) The scope of the work of the TC
3. The scope of ... covers:

The business goal of the <TC-NAME> TC is to satisfy the following requirements...
*
*
*

(1)(d)
4.  Schedule of Deliverables (Year 1):

..
..
..

(1)(e)
At the time a TC is chartered, the proposal to form the TC must specify the IPR Mode under which the Technical Committee will operate. This Policy describes the following IPR Modes: 

5. This TC will operate under the following IPR Policy (choose one below, for more info see http://www.oasis-open.org/policies-guidelines/ipr ):

1.RAND - requires all Obligated Parties to license their Essential Claims using the RAND licensing elements described in Section 10.1. 
2.RF on RAND Terms - requires all Obligated Parties to license their Essential Claims using the RF licensing elements described in Sections 10.2.1 and 10.2.2. 
3.RF on Limited Terms - requires all Obligated Parties to license their Essential Claims using the RF licensing elements described in Sections 10.2.1 and 10.2.3. 
4.Non-Assertion - requires all Obligated Parties to provide an OASIS Non-Assertion Covenant as described in Section 10.3. 
A TC may not change its IPR Mode without closing and submitting a new charter.

(1)(f)
6. Anticipated Audience or Users of the work

(1)(g)
7. Language in which the TC will conduct business:   English


(2)(b) The date, time, and location of the first meeting, whether it will be held in person or by telephone,
       and who will sponsor this first meeting. The first meeting of a TC shall occur no less than 30 days 
	   after the announcement of its formation in the case of a meeting held exclusively by telephone or other
	   electronic means, and no less than 45 days after the announcement of its formation in the case of a 
	   meeting held face-to-face (whether or not a telephone bridge is also available).
	   
8. Date, time, and location of first meeting:

(2)(c) The projected on-going meeting schedule for the year following the formation of the TC, or until the 
       projected date of the final deliverable, whichever comes first, and who will be expected to sponsor 
	   these meetings
	   
9. Meeting schedule:

(2)(d) 
10. Names, electronic mail addresses, and membership affiliations of at
    least three Eligible Persons committed to the stated meeting schedule:

(2)(e) For each OASIS Organizational Member listed in (2)(d), the name, electronic mail address, membership 
       affiliation, and statement of support for the proposed Charter from the Primary Representative
11. 
	   
(2)(f) The name of the Convener who must be an Eligible Person.
12. Name of TC Chair: