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Subject: [Fwd: [ebsoa] TC process for charter discussion]

Jacques, can we put this item on the discussion list for Wednesday if we 
have a call? I've already discussed this with Duane when their 
discussion about charter changes began.
Thank you.

Duane Nickull wrote:

> This is the text from the OASIS TC site relevant to any charter 
> discussion.
> "The TC may clarify its charter only for the purpose of removing 
> ambiguity or for narrowing the scope of the topic defined by the 
> charter. The TC may not broaden or otherwise change its scope of the 
> topic of work. The list of deliverables may be expanded if the new 
> deliverables are within the scope of the topic; work on a further 
> version of a specification after completion of the original 
> deliverable requires a clarification of the charter.
> Approval for clarification shall require at least 2/3 of the total 
> membership of a TC voting to approve and no more than 1/4 voting to 
> disapprove. The clarification of the charter may occur no earlier than 
> the first meeting of the TC.
> The clarification must be reported to the OASIS TC Administration who 
> has the authority to overturn these changes if they are not in 
> conformance with OASIS policies. The TC Administrator must within 15 
> days either make the approval and announcement to members or reply to 
> the TC with the reason why the change cannot be approved. The changed 
> charter will not take effect until approved and announced by the TC 
> Administrator. OASIS TC Administration will publicize approved changes 
> as specified in the section "TC Visibility" and any revisable publicly 
> visible description (e.g., web page) promulgated by the TC shall be 
> updated to reflect such changes."
> Duane Nickull

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