Proposed motion - agenda for October 28 meeting

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This is to reaffirm our standing rules.

    

      
        
PROPOSED MOTION

        
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Background:

        
The TC has two standing rules. The first,
          dating from 2010,
          permits motions to be made on the email list by any voting
          member, seconded on
          the email list by any voting member, and voted by email to the
          TC list.

        
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Since that rule has been in effect, the
          OASIS TC Process and
          Operations Process have evolved; this motion brings the TC
          rule into
          synchronization with the current OASIS Processes.

        
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Motion 2 reaffirms the already passed and
          accepted email vote
          to approve CTS WD11 as a Committee Specification Draft and to
          start the initial
          30 day + Public Review.

        
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Motiion 3 reaffirms the standing rule
          adopted at the
          February 11 meeting, and includes additional language for the
          Chairs to ensure
          that the intended effect can take place.

        
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MOTION 1

        
(Voting Member) moves that the TC reaffirm
          and adopt the standing
          rule:

        
(a)ÂÂ
              Outside of meetings a motion may be
          made by any
          Voting Member on the TC email list and seconded by any other
          Voting Member.

        
(b)Â Once
          the motion is made and seconded, the Chair will state the
          motion and call for a
          vote on the email list, specifying the possible votes as YES,
          NO, or ABSTAIN.

        
(c)ÂÂ
              The vote shall be open for seven
          calendar days
          from the initial motion statement

        
(d)Â The
          Chair will announce the result and characteristics of the vote
          on the TC email
          list (e.g., Motion passes, Motion fails, Motion passes as a
          Full Majority vote)

        
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MOTION 2

        
(Voting Member) moves that the TC reaffirm
          the email vote
          memorialized in https://www.oasis-open.org/committees/document.php?document_id=69224&wg_abbrev=energyinterop

        
In all particulars.

        
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MOTION 3

        
(approved as a standing rule at EITC
          Meeting February 11,
          2021) as follows

        
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MOTION: Move that
          the TC create a
          standing rule so that all IP rights contained in comments
          related to the CTS
          and extensions be treated as submitted to EMLâs open-source
          software project,
          which is provided under the Apache 2.0 license, at the same
          time. (Moved by
          David Holmberg, Seconded by Toby Considine, approved by Full
          Majority Vote)

        
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(Voting Member) moves that the TC reaffirm
          the adoption of
          the Standing Rule relating to comments, and further authorize
          the Chairs to
          implement mechanisms consistent with OASIS IPR rules to enable
          continued Open
          Source development on the CTS Specification.

        
      

    

    
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William CoxÂ

      
Email: [email protected]Â

      
Web: http://www.CoxSoftwareArchitects.comÂ

      
+1 862 485 3696 mobile

      

      

    

  

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PROPOSED MOTION EITC 20211028.docx

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