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Subject: Fw: [chairs] Draft Jan 2009 TC Process changes summary


SDD TC,

Please see following e-mail with information about proposed OASIS process 
changes. I am very pleased that the Process Committee has a proposal for 
non-normative documents, which was something we struggled a bit with for 
SDD 1.0. Other changes are proposed, too, so I encourage you to read the 
e-mail and the documents.

Let's plan to discuss this at next week's TC meeting. I will record and 
roll up all comments and send to the Process Committee.

Thanks.

Regards,
Brent

Brent A. Miller
Senior Technical Staff Member, Master Inventor
Chief Architect, Tivoli Autonomic Computing & Component Technologies
IBM Corp.
Tel. 919-224-1027 (TIE 687)

"In theory, there is no difference between theory and practice. But, in 
practice, there is." 
-- Jan L.A. van de Snepscheut
----- Forwarded by Brent Miller/Raleigh/IBM on 01/08/2010 09:14 AM -----

From:
Jeff Mischkinsky <jeff.mischkinsky@oracle.com>
To:
chairs@lists.oasis-open.org
Date:
01/07/2010 10:48 PM
Subject:
[chairs] Draft  Jan 2009 TC Process changes summary



Hi,

   The Process Committee is proposing some additions and modifications 
to the TC Process and is soliciting feedback and comments on this 
"almost" final draft. I've tried to summarize the major and minor 
changes in this email, but you should read the real docs (attached) if 
you'd like to see the detailed changes.

A major focus of the Process Committee for the last two years has been 
to add a "non-standards TC approval" track to the process. There were 
conflicting requirements involving trade-offs between IPR Policy, 
approval processes, reviews, etc. The result which you see before you 
is not quite as delicate a compromise as that surrounding the current 
US health care debates, but its close. :-) I've broken down the 
changes into 3 major components, but please keep in mind that they 
interact with each other, and that they are intended to work together. 
(I've always wanted to use the phrase "synergistic changes" but i will 
refrain.)

   The plan is to consider these changes at the next Board f2f meeting 
at the beginning of February, so we'd like to have feedback and 
comments available by January 25 ( a week or so before the Board 
meeting) so that they can be considered by the Process Committee and 
the Board.

   Attached you will find a redline showing the changes from the 
current policy, and a clean copy. The current policy is on the OASIS 
web site.

Thanks and appreciation are due to Mary McRae (the OASIS TC admin) for 
a yeowoman's job in editing the TC Process doc, and keeping up with 
the various gyrations, drafts, and proposals that the Process 
Committee have produced, debated, thrown away, and finally settled on.

Disclaimer:  Also please note that this email is MY attempt, as TC 
Process Chair, to describe the changes and has not been formally 
approved by the TC Process Committee. (And I'm sure its members will 
chime in with their own comments if they are so moved. ;-)

cheers,
   Jeff Mischkinsky, Chair, OASIS Board TC Process Committee


MAJOR CHANGES:
==============

PUBLIC REVIEW REQUIREMENTS FOR TC LEVEL APPROVAL (Section 3.2 and 2.18 
A)
------------------------------------------------
The Public Review requirements for TC level approvals have been 
simplified and streamlined, partially to accommodate the addition of a 
non-standards track.
Basically the minimum for initial public review will be 30 days (down 
from 60 days) with subsequent reviews being at least 15 days. ANY 
changes made after a review closes must be submitted again for public 
review.

Section 2.18 has been split to distinguish between Committee Spec (no 
change) and Committee Notes (new)


COMMITTEE NOTES aka "non-standards track work product", aka "info 
docs"  (Section 2.18 B and 3.3)
---------------
The Process Committee has been working for almost 2 years to add a 
"non-standards" TC approval track.

The basic idea is that we've added a means whereby TC's will be able 
to approve as a Committee Note any material that is not intended to be 
a standard. These could be primers, explanatory material, best 
practices (how to use a standard), presentations/papers, test suites, 
etc., that can be "officially" approved as representing the views of 
the TC, etc. They will be covered by the IPR policy. The mechanics of 
the approval process are the same as for a Committee Specification so 
that there is no incentive to classify something as standards track 
vs. non-standards track because one is easier to get approved, i.e. 
can't "game the system".

A non-standards track work product stops at the Committee Note level. 
Therefore it may NOT be put up for an OASIS-wide vote, unlike a 
standards track work product, nor submitted to an outside (de jure) 
body.

Committee Notes will have different templates, cover pages, etc. to 
distinguish them from specifications/standards. They are not intended 
to be normatively referenced by other standards (either inside or 
outside of OASIS), though of course there is no way to actually stop 
someone from doing so (hence the IPR safeguards and rigorous review/ 
approval process).

A TC can choose to "re-target" a work product by deciding to switch 
templates and going back to the CD stage.

Section 2.18 B, which is new, describes the required parts of 
Committee Note. Essentially they are the same as for Committee Specs 
except that a Conformance Clause (B1) and external files for 
programming language artifacts (B5) are optional.

OASIS STANDARD APPROVAL PROCESS (Section 3.4)
-------------------------------
The process from going from Committee Spec to OASIS standard has been 
modified. We've identified a new state for a Committee Spec that a TC 
wishes to advance to OASIS Standard, called a Candidate OASIS Standard 
to clarify things.

The main change is to now require a 60 day public review of the 
Candidate OASIS standard, to ensure that OASIS standards that are 
submitted for international (de jure) standards processing meet their 
review requirements.  This replaces the "familiarization period" under 
the current policy. Candidates may now be submitted at any time (not 
just once a month) and TC admin now has at most 15 days to complete 
processing and start the Public Review.

Once the public review has completed, there are now shortened 
timelines for conducting the subsequent approval votes. The possible 
outcomes of the public review (no comments, comments but no changes 
made as a result, changes made as a result) and the subsequent 
processing rules have been clarified.

Note: The minimum time lines for the public reviews and votes should 
be approximately equal to get to OASIS standard and shorter for 
Committee Spec under the new system.

IMPLEMENTATION PHASE IN
=======================
The Process Committee is going to recommend that non-standards track 
be added "immediately", where "immediately" means something like the 
beginning of the month following Board approval.  Changes to currently 
"in flight" standards track documents will be phased in so that work 
product that is currently "close" to being approved will be subject to 
the old rules. The exact definition of "close" contained in the first 
para of Section 3.4 are still somewhat tentative. (I think it is safe 
to say they would only be loosened, not tightened.)

MORE MINOR CHANGES
==================

1. Uniform 7 day membership deadline for initial TC meeting whether 
f2f or telecon. (2.3)

2. Clarified requirements for comment processing and made clear that 
once a doc is out for public review if someone discovers a major 
"oops" that requires a change before the review period ends, then it 
must be withdrawn and resubmitted for a new public review (if the TC 
so desires). (3.2 2nd and 3rd para)

3. Clarified requirements around which versions of oasis templates to 
use. (3.4.1)

4 Clarified rules around the mechanics of OASIS standard ballots(3.4.3)

5. Various other more minor clarifications, editorial changes, etc., 
some of which i've probably missed in the above list.



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


process-2010-01-06-RollUpREDLINE.pdf

process-2010-01-06-RollUpCLEAN.pdf



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