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Subject: Fwd: [opencsa-sc] Please review and comment - Updates to the Member Section Policy

     This change does not affect the OpenCSA MS since it doesn't have  
any funds to manage.
     But if you do have any comments, send them to me and i'll forward  
them along.


Begin forwarded message:

> From: "Scott McGrath" <scott.mcgrath@oasis-open.org>
> Date: February 12, 2009 8:34:14 AM PST
> To: <cgmopen-sc@lists.oasis-open.org>, <cosl-sc@lists.oasis- 
> open.org>, <egov-sc@lists.oasis-open.org>, <legalxml-sc@lists.oasis-open.org 
> >, <idtrust-sc@lists.oasis-open.org>, <opencsa-sc@lists.oasis- 
> open.org>, <telecom-sc@lists.oasis-open.org>
> Cc: <board-process@lists.oasis-open.org>
> Subject: [opencsa-sc] Please review and comment - Updates to the  
> Member Section Policy
> Greetings Steering Committee members,
> As you know, the OASIS Member Section Policy governs member section
> activities, fitting between OASIS policies of bylaws, IPR, TC  
> Process etc
> and your groups' individually crafted Rules of Procedure.
> The Member Section Policy is currently being reviewed and updated.   
> Your
> input is an important part of that process, so I share the current  
> draft
> version, attached, for your review and input.  If possible, the Board
> Process Committee hopes for your feedback by 24 February.  If your  
> Steering
> Committee does not have a representative on the Process Committee,  
> send your
> comments to me for compilation.  I would also like to discuss this  
> with you
> during your next (or an interim) teleconference, so please advise me  
> of your
> desired schedule.
> The two attachments reflect the same document - the one named  
> "changes" show
> the changes from the last approved version tracked, the document named
> "clean" shows the document after the current edits.
> So, why the changes? As a result of some dialogue with Steering  
> Committees
> since the last policy update, you will note some new text -  
> specifically
> Definition 2.0 o) and the related addition at 9.4. Those changes  
> better
> explain the process for managing unused/uncommitted funds allocated  
> to a
> Member Section. (for those that never noticed, that possibility always
> existed, but the process is more clearly defined now)   And, having  
> the
> document open for editing allowed us to reconsider how to make this  
> read
> better, and check it against the current situation.  That's why  
> you'll see
> changes like removal of reference to President/CEO (a role we no  
> longer
> have).  We also tried to remove duplicative statements and reorganize
> information for clarity.
> I look forward to your feedback and discussions.
> Scott...
> Scott McGrath
> Senior Director of Member Services
> Tel +1 978-667-5115 x202
> Fax +1 978-667-5114
> scott.mcgrath@oasis-open.org
> New to OASIS?
> Take a 3-minute tour:
> http://www.oasis-open.org/home/tour.php

MS Funds Draft v5 changes 09-2-11.pdf

MS Funds Draft v5 clean 09-2-11.pdf

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Jeff Mischkinsky			          		jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware 				+1(650)506-1975
	and Web Services Standards           			500 Oracle Parkway, M/S 2OP9
Oracle								Redwood Shores, CA 94065

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