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Subject: RE: Bylaw amendments (2000.06.16)


Minor picky comments:

> Article 14.  Technical Committees
> ....
> 4. First Meeting of a TC
> ....
>    The first meeting of a TC must occur at the place and time and
>    in the manner described in the announcement.  Any initial
>    meeting whose time or location is changed and any initial phone
>    meeting that fails to grant access to every individual OASIS
>    member .....

Just for consistancy, shouldn't that be "every PEOTCP" instead of "every
individual OASIS member"?


> 14. Conduct of TC Business by Mail
> ....
>    "Mail" as the term is applied to the conduct of TCs shall be
>    construed to mean electronic mail.

Should this sentence be moved to (or duplicated in) the Definitions section?


> ==================================================================
> Article 15. Standards Process
> ....
>    In votes upon proposed OASIS standards, each voting OASIS
>    member shall be entitled to cast one vote.  Votes shall be cast
>    by sending electronic mail to a publicly archived list created
>    for this purpose.  Votes may be changed up until the end of the
>    voting period.

Just a clarification: if this is a mail list that the votes are being sent
to, who is subscribed to that list? General membership? or the TC admin
only?


</karl>
============================================================
Karl F. Best
OASIS
Director, Technical Operations
978.667.5115 x206
karl.best@oasis-open.org
http://www.oasis-open.org




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