I have been trying to
find the call in number but failed for Nov 17
Dale
Moberg
From: Jacques
Durand [mailto:JDurand@us.fujitsu.com]
Sent: Tuesday, November 16, 2004 9:41
AM
To: 'Monica J. Martin';
'ebxml-jc@lists.oasis-open.org'
Subject: RE: [ebxml-jc] [Fwd: [ebsoa] TC
process for charter discussion]
All:
Let me
know what date is best for our next JC call:
-
tomorrow Wed Nov 17, 10am PT (some of us are at XML 2004 this
week)
- next week
Wed Nov24, 10am PT(week of Thx giving...)
If I
don't hear from you today, I'll schedule for next week.
Jacques
-----Original Message-----
From: Monica J. Martin [mailto:Monica.Martin@sun.com]
Sent: Monday, November 15, 2004
4:59 AM
To:
'ebxml-jc@lists.oasis-open.org'
Subject: [ebxml-jc] [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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