[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [Elist Home]
Subject: Process issues (2000.02.17)
Here is my current list of the issues after adding the two new ones at the end (MT 8 and MT 9). Note to lurkers: we are in the middle of a discussion of BS 0. Jon ================================================================== A. REQUIREMENTS AND DESIGN PRINCIPLES RQ 1. Use cases RQ 2. Resource/funding model RQ 3. Process modules/phases RQ 4. Outcomes (specifications, standards, ...) B. BASIC STRUCTURAL DECISIONS BS 0. Filtering, i.e., exercising control over what kinds of proposed activities get approved BS 1. Web vs. hierarchy BS 2. Autopilot vs. manual control (see D below) BS 3. Individuals vs. organizations BS 4. Voters vs. observers BS 5. Public vs. private BS 6. Language communities C. COMMITTEE TAXONOMY CT 1. Technical committees CT 2. Maintenance committees CT 3. Joint subcommittees CT 4. Charter committees CT 5. Industry harmonization committees CT 6. Coordination committees CT 7. Translation committees D. COMMITTEE MAINTENANCE CM 1. Creating committees CM 2. Disbanding committees CM 3. Term limits CM 4. Adding and removing voting members CM 5. Adding and removing observers CM 6. Leaves of absence CM 7. Appeal E. RULES OF ORDER RO 1. Authority of last resort RO 2. Committee manual RO 3. Committee manual translation F. MISCELLANEOUS QUESTIONS MI 1. Shall agendas be required in advance of committee meetings? MI 2. Shall proxies be allowed? MI 3. To what extent shall committees be allowed to revisit their charters and/or requirements? MI 4. Does a transferred associate membership automatically confer committee membership upon the transferee? MI 5. Can a request for action by OASIS come directly from an outside organization, or must it always be submitted on behalf of that organization by one or more OASIS members? MI 6. Does OASIS standardization of a collaborative effort require a formal vote of all the collaborating organizations? MI 7. What is the vote in a committee required for the approval of a technical specification? MT 8. Shall co-chairs be provided for in the process? If so, shall their number be limited? MT 9. What kind of contact information shall be required for the members named in a TC charter?
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [Elist Home]
Powered by eList eXpress LLC