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  1. Technical Committee Administration
  2. TCADMIN-1912

Ballot request for charter clarification for CAMP TC

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    Details

    • Type: Task
    • Status: Closed
    • Priority: Major
    • Resolution: Fixed
    • Component/s: Ballot request
    • Labels:
      None
    • Environment:

      CAMP

      Description

      Chair Martin Chapman sent email to tc-admin@ mailing list:

      At our meeting today[1] the TC motioned for a charter clarification ballot to be set up to clarify its charter[2] as follows:

      Motion: m:TomR s:Adrian Request the TC admin to start a charter clarification ballot with the following change:
      In "A list of deliverables", 2nd bullet, 2nd sentence
      change "The exit criteria must be met before the deliverable advances to Committee Specification."
      to "The exit criteria must be met before the deliverable advances to OASIS Standard."

      No discussion

      Motion approved w/o

      Could you please set up a Special Majority Vote to ask whether TC Members agree to the following:

      To clarify the TC’s charter by the following change: In "A list of deliverables", 2nd bullet, 2nd sentence
      change "The exit criteria must be met before the deliverable advances to Committee Specification."
      to "The exit criteria must be met before the deliverable advances to OASIS Standard."

      Let me know if you need any additional information.

      Cheers,
      Martin.

      [1] https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00000.html
      [2] https://www.oasis-open.org/committees/camp/charter.php

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            • Assignee:
              chet-oasis Chet Ensign
              Reporter:
              martin.chapman Martin Chapman
            • Watchers:
              2 Start watching this issue

              Dates

              • Created:
                Updated:
                Resolved: