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PSTC Initial Meeting. Agenda & OASIS Procedures. Agenda. Call to order Roll call & establishment of quorum Review of TC Process Review of OASIS IPR Policy Review PSTC Charter List participation vote Nomination of Recording Secretary Nominations for chair & co-chair

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pstc initial meeting

PSTC Initial Meeting

Agenda & OASIS Procedures

agenda
Agenda
  • Call to order
  • Roll call & establishment of quorum
  • Review of TC Process
  • Review of OASIS IPR Policy
  • Review PSTC Charter
  • List participation vote
  • Nomination of Recording Secretary
  • Nominations for chair & co-chair
  • Volunteers for open positions:
    • Webmaster
    • Specification Editor
    • Issues list maintainer
  • Calendar for committee business
  • Formation of subcommittees??
    • Use Cases
    • Domain model
    • Identity schema
    • Standards & Interoperability
    • Intellectual property
    • Specifications
review of tc process
Review Of TC Process
  • TC Rules
    • PSTC formed in accordance with OASIS recommendations
    • Participation
      • Open to OASIS members
      • Registered participation 15 days prior to meeting
      • Others considered probationary for 60 days or 3 meetings
      • Continued involvement requires
        • Attending 2 of every 3 meetings
        • Responding to 80% of email ballots
    • Leave of absence
      • One per calendar year
      • Max 45 days
      • Second only by approval of TC
review of tc process1
Review Of TC Process
  • TC Rules
    • PSTC formed in accordance with OASIS recommendations
    • Participation
      • Open to OASIS members
      • Registered participation 15 days prior to meeting
      • Others considered probationary for 60 days or 3 meetings
      • Continued involvement requires
        • Attending 2 of every 3 meetings
        • Responding to 80% of email ballots
    • Leave of absence
      • One per calendar year
      • Max 45 days
      • Second only by approval of TC
review of tc process2
Review Of TC Process
  • TC Rules…..
    • Voting rites
      • One per participating member
      • Permitted by mail with 5 day window
      • Final specification approval needs 2/3 member approval
      • Final specification rejection no more than ¼ rejecting
    • Appeals
      • 3 or more members can make an appeal
  • Please read the TC process and guidelines at:

http://www.oasis-open.org/committees/process.shtmlhttp://www.oasis-open.org/committees/guidelines.shtml

review of tc process3
Review Of TC Process
  • Standards Process
    • Submission
      • Agreed TC specification
      • Summary document
      • Proof of implementation by three supporting members
      • Compliance with OASIS IPR policy
    • Standardization
      • 30 day admin window
      • Thereafter presented to OASIS board at start of next quarter
      • Adoption by OASIS membership vote
review of oasis ipr policy
Review of OASIS IPR Policy

PSML can not contain any works or material otherwise restricted

  • All submissions must be deemed in compliance with OASIS IPR
  • Please read the OASIS IRP Policy at:

http://www.oasis-open.org/who/intellectualproperty.shtml