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Subject: Detailed proposal for BT TC meeting
All, The proposal I would like to discuss and, if appropriate, move to accept during the meeting I proposed last Thursday is relatively simple and somewhat time sensitive. Please note that under Roberts Rules, the OASIS Process and the lack of Standing Rules in this TC, I am not making a formal motion below. This should be considered the starting point for discussion on email and during our next meeting. In detail: Recognizing that the accomplishments of this TC [1,2], specifically the approval of a Committee Draft specification [3] as announced on 3 June 2002 [4], complete the work described in our Charter [5] and recognizing that the last time this TC met formally was in May 2002 [6] and the recently updated OASIS Process [7] includes a clause [8] specifically for this situation, the Business Transaction TC formally closes this TC. thanx, doug [1] http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=business-transaction [2] http://www.oasis-open.org/apps/org/workgroup/business-transaction/ [3] http://www.oasis-open.org/committees/download.php/1184/2002-06-03.BTP_cttee_spec_1.0.pdf [4] http://lists.oasis-open.org/business-transaction/200206/msg00000.html [5] http://www.oasis-open.org/committees/business-transaction/charter.php (We have definitely completed the final deliverable of "... a final specification for a business transaction protocol which works in conjunction with existing business messaging standards, particularly those being developed in the ebXML initiative") [6] If the August 2002 teleconference was an official TC meeting and if we achieved quorum around an agenda, I apologize and would revise "May" to read "August". [7] http://www.oasis-open.org/committees/process.php [8] http://www.oasis-open.org/committees/process.php#closing -- SunNetwork 2003 Conference and Pavilion "An unparalleled event in network computing! Make the net work for you!" WHEN: September 16-18, 2003 WHERE: Moscone Center, San Francisco For more information or to register for the conference, please visit: http://www.sun.com/sunnetwork
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