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Subject: RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]

Title: RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]
meeting is next week as I havenot got responses for today.
-----Original Message-----
From: Dale Moberg [mailto:dmoberg@cyclonecommerce.com]
Sent: Wednesday, November 17, 2004 10:26 AM
To: Jacques Durand; Monica J. Martin; ebxml-jc@lists.oasis-open.org
Subject: RE: [ebxml-jc] [Fwd: [ebsoa] TC process for charter discussion]

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]



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.


-----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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