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Subject: my summary of today's meeting
These are not official meeting minutes, but my summary of what I think happened in today's TC meeting: 1. There was not quorum present, so no official decisions could be made. 2. Phil has resigned as chair, but offered to stay on as secretary/editor, so the first item of business is to select a new chair. Bancroft Scott has been nominated, and is considering whether to accept the nomination; he will look at the TC Guidelines on the OASIS web page to review the responsibilities. If he decides whether to accept the nomination I will conduct a ballot using the collaborative tools (Kavi). 3. I note a discrepency on the TC's member roster, in that some people are listed as Member but not checked off as a Voting Member; these should be synonymous. I will assume for the purposes of the chair balloting that only the Voting Members are counted for purpose of quorum. 4. There was considerable doubt as to whether the XCBF specification, which was submitted to OASIS for member review/approval as an OASIS Standard, was a version that was approved by the TC as its Committee Specification. As such, I will put on hold the submission that Phil made to me a couple of weeks ago. Some discussion was made regarding some points regarding encoding, and the TC members in attendance seemed to come to a conclusion that they felt would make everyone happy. John Larmouth volunteered to act as ad hoc editor and make a revised version of the specification which, once the TC has a new chair, can be balloted as a new CS then approved for submission to OASIS. 5. The next TC meeting is May 9. -Karl ================================================================= Karl F. Best Vice President, OASIS office +1 978.667.5115 x206 mobile +1 978.761.1648 karl.best@oasis-open.org http://www.oasis-open.org
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