Re: [chairs] RE: [members] OASIS member review of proposed revision ofTC Process

From
Matthew MacKenzie <>
Date
2004-10-13T17:42:03+00:00
ID
Thread
Re: [chairs] RE: [members] OASIS member review of proposed revision ofTC Process
"All resources of the TC and its associated

subcommittees, including web pages, documents, email

lists and any other discussions, must be located only

on facilities provided by OASIS; TCs and SCs may not

conduct business or technical discussions, store

documents, or host web pages on non-OASIS servers. All

web pages, documents, and email archives of all TCs

and SCs shall be publicly visible."

So...will OASIS also be providing us with email accounts?  I suggest softening this passage considerably because at the end of the day if OASIS restricts the tools we use,  many of us will end up finding a new home for our standards work.

-Matt

On Oct 13, 2004, at 2:29 PM, Robin Cover wrote:

With respect to mesages from Howard Mason and David RR Webber

http://lists.oasis-open.org/archives/chairs/200410/msg00021.html

http://lists.oasis-open.org/archives/chairs/200410/msg00024.html

[Howard]

The constraint on hosting all information on OASIS servers would

appear to preclude the use of our publicly-available

sourceforge open-source publication process, used to deliver

completed documents to the OASIS server by running XSLT scripts

against XML source content.  This will only be acceptable when

an equivalent sourceforge environment can be hosted on OASIS.

[David]

...

I totally agree on the hosting topic.

Perhaps a better wording here is "where OASIS provides equivalent 

functionality and requests that the TC use it".

Notice things like developer discuss lists are one thing that is

out there right now - is OASIS going to be hosting all those too?

I think Howard and David are referring to the draft 

TC Process document says (in this revision):

======================================================

All resources of the TC and its associated

subcommittees, including web pages, documents, email

lists and any other discussions, must be located only

on facilities provided by OASIS; TCs and SCs may not

conduct business or technical discussions, store

documents, or host web pages on non-OASIS servers. All

web pages, documents, and email archives of all TCs

and SCs shall be publicly visible.

======================================================

Perhaps the OASIS administration would like to clarify

whether this represents a substantive change in policy

or (rather) a clarification of existing policy, viz., which

is the interpretation:

"all *PUBLIC, OFFICIAL* resources of the TC ... must be

located only on facilities provided by OASIS..." and

"TCs and SCs may not... conduct any *OFFICIAL* business

or *OFFICIAL* technical discussions, store *OFFICIAL*

documents, or host *OFFICIAL* web pages on non-OASIS

servers...

IMO the word "only" is infelicitous, and should be nuked

because literally, without other qualification, it makes

an absurd assertion.

Literally understood, it's unenforceable, as well as impractical

and absurd to understand the "must/only" in a global, universal

sense, since we all maintain OASIS TC-related resources on

our home computers.

I suspect the new language is meant to clarify that

all official (canonical) resources are to be

OASIS-hosted.  Less likely that the dozens of remote

sites are going to receive take-down legal notices

from OASIS administration for wikis, Yahoo!Groups,

SourceForge sites, and many other venues unofficially

supporting OASIS spec implementations and storing

copies of OASIS-related documents.

</unofficial>

-rcc

On Wed, 13 Oct 2004, Mason, Howard (UK) wrote:

The new ability for a TC member to be active only in an SC fits very well with the PLCS TC mode of operation.  We were already choosing to invite organisations to consider which of their members needed to be registered as a voting member, in order to avoid the need for SC experts to participate in all meetings/telecons.

The constraint on hosting all information on OASIS servers would appear to preclude the use of our publicly-available sourceforge open-source publication process, used to deliver completed documents to the OASIS server by running XSLT scripts against XML source content.  This will only be acceptable when an equivalent sourceforge environment can be hosted on OASIS.

Similarly, the requirement that all specifications be available also in PDF is not practical for complex hyperlinked documents, such as PLCS data exchange sets.  ISO already permits publication in HTML form only, and we do not see why OASIS should be more restrictive for documents that will only be accessed in HTML form.

Howard Mason

PLCS TC

-----Original Message-----

From: Eduardo Gutentag [mailto:]

Sent: 13 October 2004 01:54

To: Newcomer, Eric

Cc: Philpott, Robert; ;

; 

Subject: Re: [chairs] RE: [members] OASIS member review of proposed

revision of TC Process

*** WARNING ***

This mail has originated outside your organization,

either from an external partner or the Global Internet.

Keep this in mind if you answer this message.

Any OASIS member will be able to join a TC.

A TC member will have read-write privileges in the list.

A TC member can request to become a voting member, in which case, and in

which case only, the TC member will have to meet attendance criteria in

order to continue being a voting member. (IOW, if the attendace criteria

are not met the member reverts to general non-voting status, without leaving

the TC).

All TC members will be subject to the IPR Policy as it applies to the

TC's mode.

Any OASIS member can become a TC Observer. Such Observer will have

only read privileges, and no obligations under the IPR Policy as it

applies to the TC's mode.

Because becoming a TC member now has clear IPR implications and obligations,

it would be a bad idea to convert people automatically from observers to

members. This must be done in a proactive manner, and with the approval, in

the case of organizational members, of the organization's representative.

(In that sense [and in that sense only] this is similar to accepted policy

in other organizations, e.g. W3C)

We really need an FAQ. I thought there was one already out for review,

but obviously I was wrong...

On 10/12/2004 04:56 PM, Newcomer, Eric wrote:

Eduardo,

Do you mean that the new process doesn't change the ability of anyone to join a TC and participate as a non-voting member?  So the proposed change is simply a renaming of the type of member, not the elimination of a membership category?

Thanks,

Eric

-----Original Message-----

From: Eduardo Gutentag [mailto:]

Sent: Tuesday, October 12, 2004 7:26 PM

To: Philpott, Robert

Cc: ; ;



Subject: Re: [chairs] RE: [members] OASIS member review of proposed

revision of TC Process

But Rob, if you read the new process carefully, you will discover that

you can be a TC member without being a voting member (that is, you can

be a non-voting TC member without having to meet attendance criteria),

thus being able to contribute to your heart's content as current Observers

do.

On 10/12/2004 03:25 PM, Philpott, Robert wrote:

I would like to express serious concerns with the proposed change to the

TC process that means that TC observers would no longer be able to post

to the TC's mailing list.

From the current process: "An Observer may participate in TC discussions

and post email messages to the TC list, but may not vote and does not

need to maintain attendance."

From the proposed process: "Observer" (or "TC Observer") is an Eligible

Person who is subscribed to the TC email list, and may attend TC

meetings, but is not allowed to participate in TC email list

discussions, participate or speak in TC meetings, or make Contributions

to the TC. The process for becoming an Observer is defined in the

section "TC Membership and Participation".

I STRONGLY disagree with making this change.  The SSTC has over 260

members, of which 40-50 are active voting members.  However, our TC

regularly receives valuable input on email discussion topics from

members that don't have currently active voting status.  These postings

are from folks such as those in other TC's that monitor our list because

those TC's have some dependency on ours. Requiring folks to find some

other mechanism to provide their input simply throws up barriers in

front of them and will in all likelihood result in us not receiving that

input at all.

The input from these members is very important to us.  I believe this to

be a bad change of policy that goes against the open, free exchange of

ideas that we rely on.

Rob Philpott

Senior Consulting Engineer

RSA Security Inc.

Tel: 781-515-7115

Mobile: 617-510-0893

Fax: 781-515-7020

mailto:

-----Original Message-----

From: Karl F. Best [mailto:]

Sent: Monday, October 11, 2004 10:10 AM

To: members

Subject: [members] OASIS member review of proposed revision of TC

Process

OASIS members:

You're aware that the OASIS Board of Directors has been working on a

revision of the OASIS IPR Policy, and you have had an opportunity to

give feedback on that proposed revision.

The Board has also been working on a revision of the OASIS TC Process,

the document that governs the creation and operation of TCs at OASIS,

and the advancement and approval of the work they do. This revision

includes changes suggested by TC chairs, the Technical Advisory Board

(TAB), and other members. It also includes changes required to support

the new IPR Policy; because these two documents rely on each other

they

must be revised, approved, and become effective at the same time.

The Board has approved an OASIS member review of the revised Process;

this review will start today and go until 10 November. A draft of the

revised TC Process document approved for member review by the Board is

found at

http://www.oasis-open.org/apps/org/workgroup/members-

only/download.php/9623/TC%20Process%2020041007.pdf.

A document summarizing the changes from the current Process is at

http://www.oasis-open.org/apps/org/workgroup/members-

only/download.php/9621/Process%20revision%20summary.pdf

Please send your comments in regards to these proposed changes to

 by 10 November, so that the

Board can consider your comments, make changes to this draft, and have

the Process document ready to be effective at the same time as the new

IPR Policy.

-Karl

=================================================================

Karl F. Best

Vice President, OASIS

office  +1 978.667.5115 x206     mobile +1 978.761.1648

      http://www.oasis-open.org

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--

Eduardo Gutentag               |         e-mail: 

Web Technologies and Standards |         Phone:  +1 510 550 4616 (internal x31442)

Sun Microsystems Inc.          |         W3C AC Rep / W3C AB / OASIS BoD

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