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Subject: Closure of TC?


Hi everyone,

 

  I notice that there are only  4 voting members, and that there have been no real activity on the mail list for quite some time. I know at one point the TC was considering shutting down.

 

  According to OASIS Policy:

----

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 or that fails to elect a Chair for the period provided in Section 2.7.

 

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.

----

 

Should we begin the process of shutting down this group?

 

Regards,

 

Mary

 

___________________________________________________________

Mary P McRae

Director, Technical Committee Administration

OASIS: Advancing open standards for the information society

email: mary.mcrae@oasis-open.org 

web: www.oasis-open.org

phone: 1.603.232.9090

twitter: fiberartisan

 



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