Details

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

      CES-TC

      Description

      sTASKS:

      [ X ] Proj admin - prepare charter template for proposers https://docs.google.com/document/d/1CN6WTVes-9v5ltJvDHUECQ8uzzRd0Rc333bil6DF9Rk/edit?

      [ X] Convener - Submit final new TC charter to OASIS
      [ X] TC Admin - Open a TCATKTS JIRA ticket to manage the execution of remaining tasks. Include the proposed schedule to TC launch. 
      [ X] TC Admin & Biz dev - Conduct final review of the new TC proposal for technical compliance with TC Process requirements, typos, etc.
      [ X] TC Admin - If the charter submission fails for any reason (for example, the minimum membership requirement isn't met), return the submission to the proposers with a list of the corrections needed.  
      [ X] TC Admin - Distribute Call for Comment to OASIS lists, Biz dev, and any contacts provided by the proposers. 

      https://lists.oasis-open.org/archives/members/202305/msg00003.html
      [ X ] TC Admin - Send email to Bitlancer Support for first communication on new TC startup (support@bitlancer.com ) with a link to the call for comments, the proposed schedule, long name, abbreviation, and IPR mode 
      [ X ] TC Admin - Schedule the convener call. Prepare the slide deck to be used on the call.
      [ X ] TC Admin - Create the Kavi workgroup (Add New Group) with initial setup defaults: notes page content, Join, Approval, Denial templates.
      [ X ] TC Admin - Create MarkMail aliases
      -  Register the new list with Markmail. Visit the following URL where the `<listname>` has been set appropriately and record the address in the response.`http://markmail.org/manage/list/add?auth=3015816119515239844&list=org.oasis-open.lists.<listname>`

      • Update the `ezmlm-forcesub.pl` file stored at https://github.com/oasisorg/kavi-hosted/blob/master/bin/custom/ezmlm-forcesub.pl. Add a new entry to the `forceSubscribers` hash using the other entries as an example. Note that if you're configuring archiving for a new TC comment list, you should also add the `tc-comment-catchall@oasis-open.org` address.
      • Notify Kavi of the change. Email helpdesk@kavi.com asking them to update the file on their end and attach the updated file to the email.
                                            1. Markmail archiving
        1. Summary
          Markmail is an external service that handles mail archiving. Oasis uses this service for archiving technical committee emails.
          Archiving is setup by registering a new list with Markmail and adding the provided email address to the distribution list.
          Requires logon to github.com/oasisorg
        2. Setup archiving for a new list
          1. Register a new list with Markmail
            Visit the following URL where the `<listname>` has been set appropriately and record the address in the response.
            `http://markmail.org/manage/list/add?auth=3015816119515239844&list=org.oasis-open.lists.<listname>`
          2. Subscribe the Markmail archive address to the distribution list
      • Update the `ezmlm-forcesub.pl` file stored here, https://github.com/oasisorg/kavi-hosted/blob/master/bin/custom/ezmlm-forcesub.pl, and add a new entry to the `forceSubscribers` hash using the other entries as an example. Note that if you're configuring archiving for a new TC comment list, you should also add the `tc-comment-catchall@oasis-open.org` address.
      • Notify Kavi of the change. Email helpdesk@kavi.com asking them to update the file on their end and attach the updated file to the email.
        --------------------
      • [ X] Collect comment resolution log from proposers
      • [ / ] TC Admin - Create initial content for TC website: Notes, Description
        [X] TC Admin - Add TC to the project list for Wordpress website
        [X] TC Admin - Hold convener call
        [X] Convener - If any changes identified, submit final TC proposal to OASIS
        [X] TC Admin - If charter is updated, circulate the final TC proposal to Biz dev for sanity check review
        [X] IT - Publish charter (part 1 of submitted proposal) and set IPR mode on TC public pages 
        [ X] TC Admin - Update the details in the Kavi Group to reflect first meeting date, last date to join+vote, per agreed details
        [ X] TC Admin - Add convener to Roster
        [X] TC Admin - Modify the Kavi workgroup configuration settings to make the TC public home page visible to membership and the public. 
        [X] TC Admin - Issue Call for Participation
        [X] TC Admin - Notify Bitlancer with request to update the Charter with link to CFP announcement 
        [N/A ] TC Admin - Check MarkMail archives to ensure that archiving/indexing is working, per Kavi work order 
        [X ] Convener and TC Administration - Schedule TC first meeting on calendar
        [X] TC Admin - Issue call for nominations for Chair
        [X] TC Admin - Issue reminder of deadline to join in order to be eligible to vote at the first meetingCopy to all co-proposers, OASIS members
        [X] TC Admin - Publish list of members eligible to vote at first meeting to TC mailing list and co-proposers
        [X ] Convener and TC Administration - Convene first meeting
        [X] TC Admin - reset the TC obligation counter
        [ X] TC Admin - Create and test the comment list on the day of first meeting or ASAP thereafter(+ OASIS/MarkMail archives) and notify TC members 
        [ X] TC Admin - Change the TC page content in "Announcements" section after first meeting
        [X] TC Admin - Set role(s) for [Co-]Chair after election
        [ X] Chair - Set signed-up+actually attended "Members" to "Voting Member"

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            • Assignee:
              chet-oasis Chet Ensign
              Reporter:
              chet-oasis Chet Ensign
            • Watchers:
              2 Start watching this issue

              Dates

              • Created:
                Updated:
                Resolved: