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Subject: RE: Moving forward with PKI TC
Hi Arshad, Since the name of the TC is declared in the charter, changing the name *is* a charter change. Therefore, a red-lined version of the charter must be prepared and approved by the TC membership and then submitted to tc-admin@lists.oasis-open.org for review. If accepted, a ballot will then be created to officially adopt the change. Note that this is a decision of the TC, not the member section steering committee. As far as the IPR Transition Request ballot goes, this must be a formal vote conducted by the TC; silence on the list is not sufficient. I suggest that you call a meeting of the TC to address both the name/charter change and the IPR transition. Regards, Mary > -----Original Message----- > From: Arshad Noor [mailto:arshad.noor@strongauth.com] > Sent: Friday, January 26, 2007 5:19 PM > To: Mary McRae > Cc: ram.kumar@oasis-open.org; pki-tc@lists.oasis-open.org; > dschur; 'James Bryce Clark' > Subject: Re: Moving forward with PKI TC > > Thank you, Ram. > > The charter of the PKI-TC is not going to be revised. > However, the name of the TC will be changed to reflect its focus. > > Mary, what do you need from me/us to initiate the name > change? The PKI-MS Steering Committee concluded in December > that the name of the PKI-TC be changed to "PKI Adoption TC". > Can we setup a ballot to that effect? > > There is consensus (through silence being acquiescence) that > the IPR mode that is acceptable to the TC is #3 (RF on > Limited Terms). Can this also be setup on the same/different > ballot so it can go to vote? > > Thank you. > > Arshad Noor > StrongAuth, Inc. > > Ram Kumar wrote: > > Hi Arshad, > > > > Regarding PKI TC, you need to do the following: > > > > REVISION OF TC CHARTER AND NAME CHANGE > > - If the current charter has to revised, please create the revised > > charter highlighting the changes to the original one, > include the new > > name for the TC (if required), have it agreed by TC members > > internally, and then send it to Mary McRae, OASIS TC > Administrator for > > review. Once this is fine, Mary will set up an official > ballot for the > > TC to vote on the revised charter. > > > > TRANSITION TO NEW IPR > > - Get an internal agreement (consensus) among your TC > members on the > > mode of IPR that PKI TC is going to operate under > > - Request Mary to set up an official ballot for new IPR Transition > > > > SELECTING A NEW TC CHAIR > > - If a new TC chair for the PKI TC (with new TC name and revised > > charter) has to be selected, announce > > that you are stepping down from the position of PKI TC chair > > - Call for nominations for a new TC chair among your TC members > > - Once the nominations are received, I canl setup a ballot > for the TC > > members to select a new TC chair > > > > Regards, > > > > Ram > > > > > > > ---------------------------------------------------------------------- > > -- > > > > Subject: > > Re: Your PKI TC IPR Transition - What is happening? > > From: > > Ram Kumar <ram.kumar@oasis-open.org> > > Date: > > Tue, 23 Jan 2007 07:47:12 +1100 > > To: > > Arshad Noor <arshad.noor@strongauth.com>, pki@lists.oasis-open.org > > > > To: > > Arshad Noor <arshad.noor@strongauth.com>, pki@lists.oasis-open.org > > CC: > > dschur <dee.schur@oasis-open.org>, Jamie Clark > > <jamie.clark@oasis-open.org> > > > > > > Hi Arshad, > > > > Time is running out for PKI TC to transition to the new IPR. As the > > chair of the TC, please discuss with your TC members about the IPR, > > set up an internal ballot for your TC to agree on what mode > of IPR the > > TC is going to operate under and get the consensus. Then > request Mary > > McRae, OASIS Administrator to setup a formal ballot for IPR > > Transition. This has to be done by end of January to avoid > the TC from > > automatically closing down end of march 2007. > > > > Regards, > > > > Ram > > > > > >
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