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PSTC Initial Meeting Agenda and OASIS Procedures Overview

The agenda for the initial PSTC meeting outlines key topics including the call to order, roll call, establishment of quorum, and reviews of the TC process, OASIS IPR policy, and PSTC charter. It also involves participation votes, nominations for secretary, chair, and co-chair, and creating subcommittees for use cases and standards. Attendance requirements and voting rights are specified, emphasizing the need for compliance with OASIS procedures. Additionally, members are encouraged to review the TC guidelines and IPR policy for a comprehensive understanding of the process.

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PSTC Initial Meeting Agenda and OASIS Procedures Overview

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  1. PSTC Initial Meeting Agenda & OASIS Procedures

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

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