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Subject: [provision] Ratified PSTC Charter
PSTC members, observers and interested parties Re draft charter: http://lists.oasis-open.org/archives/provision/200201/msg00020.html Based on last weeks email vote, as of today draft-charter-01
published to the list above has been ratified. We’ll update the PSTC site with
this copy and notify fellow TC’s of this event. A committee member did raise a concern with me directly
about holding votes by acclimation over email (issues around message delivery etc). On the basis that the charter had been
well discussed on the list (and I believe constituted a “low contention
issue”) I was happy to leave the process running as was. Moving forward, the committee may want
to consider passing a motion clarifying this. I’m thinking of something along
the lines of: “All PSTC committee votes conducted by email shall
require a participatory mail notification of for/against from each committee
member” and bind this with the existing timing and general email voting provisions. I’ll add an agenda item to this effect for the next
meeting.
PGP 0x8AC67C6F |
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