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Subject: RE: [cam] Inquiry about status of spec & charter
-------- Original Message --------
Subject: [cam] Inquiry about status of spec & charter
From: James Bryce Clark <jamie.clark@oasis-open.org>
Date: Tue, October 31, 2006 10:03 pm
To: cam@lists.oasis-open.org
OASIS CAM TC members:
I noted the recent uploading of a "release candidate" v1.1 CAM
specification to the TC's repository. [1] We are pleased to see
this progress on a promising project. We will be happy to assist if
the committee plans to follow the path described in David Webber's
19 September message.[2]
In doing so, please advise me of the meeting schedule for the
TC. We do not have a record of any TC meetings during the last
year. If all business is to be conducted by asynchronous ballot,
the TC may wish to consider adopting a Standing Rule (as
contemplated by Section 2.4 of the OASIS TC Process)[3] to allocate
voting membership accordingly. Section 2,15 of those rules permits
and in some cases requires OASIS staff to close a technical
committee that falls below certain activity indicators -- one of
which is no meetings or specification ballots for a six month
period. So it would be helpful for us to be kept appraised of your
progress.
When you next act to approve a draft spec, you also should
update your charter [4], which currently sets no deliverables past
the already-approved v1.0 specification. The current additional
improvements should be added to the list of plans, so that the TC
does not appear to have completed its work, which also would trigger
closure.
Please feel free to contact me with any questions. I will work
with your chairperson to frame appropriate resolutions.
Best regards JBC
~ James Bryce Clark
~ Director, Standards Development, OASIS
~ jamie.clark@oasis-open.org
[1]
http://www.oasis-open.org/apps/org/workgroup/cam/document.php?document_id=20830
[2]
http://www.oasis-open.org/apps/org/workgroup/cam/email/archives/200609/msg00005.html
[3] http://www.oasis-open.org/committees/process.php
[4] http://www.oasis-open.org/committees/cam/charter.php
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