Reminder: HumanMarkup TC Survival/Final? Meeting

[Rex Brooks <rexb@starbourne.com>]

Dear Fellow Current and Former HumanMarkup TC Members or Supporters,

I want to remind you of our upcoming meeting. It is very important, 
so I will be reminding you all again tomorrow and before the meeting 
Wednesday.

Dial in toll free: 877 950 6921
outside of USA toll: 1 203 277 0324
passcode: 696410
Agenda:	Decide the issue of Closing the TC.

Just to remind you of the significance, our TC has reached the life 
or death decision point.

A further point I want to make is that we need to find a way to meet 
the requirements below:


 From TC Guidelines,

1. Definitions:

k. "Minimum Membership" means five Voting Members of a TC 
representing at least two member organizations.


2.15 Closing a TC

A TC may be closed by Full Majority Vote of the TC, by Resolution of 
the OASIS Board of Directors, or by the OASIS TC Administrator.

The TC Administrator must close a TC that has completed the 
deliverables listed in its Charter if the TC does not add new 
deliverables.

The TC Administrator may close a TC that fails to conduct at least 
one Quorate Meeting or conduct any Specification Ballots during any 
six month period; whose membership falls below the Minimum 
Membership; which has not completed its deliverables within the 
schedule listed in its Charter; or which has failed to show progress 
towards achieving its purpose as defined by its Charter.


Regards,
Rex

-- 
Rex Brooks
President, CEO
Starbourne Communications Design
GeoAddress: 1361-A Addison
Berkeley, CA 94702
Tel: 510-849-2309