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Subject: Re: Symptoms Autonomic Framework - Charter Clarification


Hi Jeff,

  Your official charter is here: http://www.oasis-open.org/committees/saf/charter.php

  Please create a redline that clearly identifies the requested changes. Also I'll need a link to meeting minutes noting that the TC agreed to ask for a ballot for charter clarification vote.

Thanks,

Mary

Mary P McRae
Director, Standards Development
Technical Committee Administrator
OASIS: Advancing open standards for the information society
twitter: @fiberartisan  #oasisopen
phone: 1.603.232.9090

Standards are like parachutes: they work best when they're open.



On Jan 14, 2010, at 11:42 AM, Vaught, Jeffrey A wrote:

Hi Mary,
 
A motion has been made by the SAF TC to “clarify the Charter”. 
The motion includes the following clarifications:
-          Change the name from “Symptoms Autonomic Framework” to “Symptoms AutomationFramework”, as the latter more clearly articulates what SAF is about.
-          Deliver a Cloud Computing Profile.  I’m not 100% sure this even requires a clarification, but I did include in the list of deliverables section of the Charter Clarification document.
 
Per OASIS rules, we would need a Special Ballot convened by you in order to approve this clarification.
Please let us know if there is anything we’ve missed.
 
Thanks & Regards,
Jeff Vaught
Committee Co-Chair
 
 
<Clarification - OASIS Symptoms Framework Charter.doc>



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