1. PbD-SE Technical Committee First Meeting December 05, 2012

2. TC Process Overview TC Process is created by OASIS Board, carried out by TC Adminstration Job of TC Administration  Support activities of OASIS members  Turn TC Process guidelines into practical rules  Communicate procedures & best practices to TCs  Represent TC interests to Board  Improve tools & support for members  Recommend improvements to process itself 12/05/2012OASIS Presentation to PbD-SE TC

3. Work Product Lifecycle Your work products will progress through the following stages for a Standards Track Work Product: 1. Working draft (no official standing) 2. Committee Specification Draft 3. Committee Specification Public Review Draft 4. Committee Specification 5. Candidate OASIS Standard 6. OASIS Standard 7. Approved Errata 12/05/2012OASIS Presentation to PbD-SE TC

4. Work Product Lifecycle Stages for a Non-Standards Track Work Product: 1. Working draft (no official standing) 2. Committee Note Draft 3. Committee Note Non-Standards Track Work Products are non- normative and are not implemented – educational papers, marketing collateral, etc. Administrative documents (meeting minutes, etc.) must be maintained on OASIS-provided systems 12/05/2012OASIS Presentation to PbD-SE TC

5. Work Product Lifecycle 12/05/2012OASIS Presentation to PbD-SE TC

6. Making contributions TC members may contribute existing or new work to the TC for consideration in its work TC is under no obligation to do anything with it Contribution only gives OASIS non-exclusive right to use and republish. Full rights remain with the contributor Process is simple: Load contribution to TC’s document repository Send email to the TC mailing list announcing the contribution and including a link to the uploaded file 12/05/2012OASIS Presentation to PbD-SE TC

7. Contacts with TC Admin ActivityTimeframeTCA Interactions Working DraftUp to TCRequest WD template Approve Committee Spec / Note Draft Up to TCRequest CSD/CND upload (optional) Public ReviewCSD: 30 days 1 st / 15 days subsequent CND: 15 days Request public review Approve Committee Specification / Note After final public reviewRequest Special Majority ballot Upload & announce CS Approve Candidate OASIS Standard After Committee SpecificationRequest Special Majority ballot Public review60 daysAnnounce results Membership voteAfter public reviewLaunch membership ballot OASIS StandardAfter successful ballotUpload & announce OS 12/05/2012OASIS Presentation to PbD-SE TC

8. TC Process Overview Some other things to know: TCs run on Roberts Rules of Order, including its requirements for quorum To vote, you must maintain meeting attendance 12/05/2012OASIS Presentation to PbD-SE TC

9. 12/05/2012OASIS Presentation to PbD-SE TC