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Meeting minutes for PGB meeting on 2 August 2022
Hi all, Please find the draft of the meeting minutes for today's meeting on Github: Thanks, Claudia --
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OASIS Services Packages and New Sponsorship Options for Open Projects
RECITE PGB Members, The OASIS Open Projects program has come a long way since it was introduced in early 2019. We owe so much to the support, suggestions, and experiences you've brought to us. Based on some of your feedback and lessons we've learned together, we've made two exciting updates that we hope will provide more clarity, opportunities, and options for your group. Note that these do not impose any changes on your current membership.
2) We've added "Premier" option for OCA sponsorship.
Staff will be available to discuss these updates at upcoming PGB meetings. If you have specific questions in the meantime, please don't hesitate to contact me directly. Thanks so much for your continued support, Carol
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Event: RECITE Open Project PGB meeting - 07.03.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Draft of meeting minutes from PGB meeting on 14 February 2022
Dear PGB members, a draft of the meeting minutes from the recent PGB meeting on 14 February is available on GitHub. Please review. The next PGB meeting will take place on 7 March at 1 pm CET / 7 am EST. Thanks, Claudia --
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Event: RECITE Open Project PGB meeting - 14.02.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Event: RECITE Open Project PGB meeting - 14.02.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Draft of minutes for RECITE PGB meeting on 17 January 2022 available
Dear all, The draft minutes for the most recent PGB meeting on 17 January are now available on Github: The next PGB meeting will take place on 14 February 2022 at 2 pm CET / 8 am EST. Thanks, Claudia --
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Event: RECITE Open Project PGB meeting - 17.01.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Event: RECITE Open Project PGB meeting - 17.01.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Proposed Agenda for PGB meeting on 17 January 2022
Dear PGB members, Here is the proposed agenda for the next meeting on 17 January at 2pm CET/1 pm GMT, 8 AM ET.
For examples of Governance policies in use at other Open Projects, see https://github.com/opencybersecurityalliance/oasis-open-project/blob/master/GOVERNANCE.md or https://github.com/eea-oasis/managed-open-project/blob/main/GOVERNANCE.md We can discuss and I can help with drafting this document. Looking forward to our meeting! Have a nice weekend, Claudia --
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Event: RECITE Open Project PGB meeting - 10.01.2022
#cal-reminder
recite-oasis-pgb@lists.oasis-open-projects.org Calendar <noreply@...>
Reminder: RECITE Open Project PGB meeting When: Description:
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Draft of PGB meeting minutes published for 13 December 2021 meeting
Dear PGB members, You can find the draft of the minutes for the 13 December 2021 meeting on Github, https://github.com/recite-oasis/project-records/blob/main/PGB-Meeting-MInutes/2021-12-13-draft.md Kind regards, Claudia --
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Modifications to the Open Project Rules approved by the OASIS Board of Directors
Chet Ensign
Open Project PGB members and OASIS members, At its June 29, 2021 meeting, the OASIS Board of Directors approved updates to the rules governing OASIS Open Projects (https://www.oasis-open.org/policies-guidelines/open-projects-process/). Staff recommended these changes to address feedback we received from the community and our own lessons learned. The proposals were reviewed and recommended to the full Board by its Governance committee. They go into effect immediately. However, we do not anticipate these updates to have a significant impact on your ongoing project work. Briefly: In section 2, Project Formation, the project charter will now require a brief statement of purpose and a separate statement of the scope of the work. This scope statement will serve as the boundaries for the work the community intends to do. Modifications to the scope will require a Special Majority Vote by the PGB. I will provide additional information on how existing PGBs should consider whether to update their charters. In section 16, Trademarks, part (b) which allowed a mark owner to license its use to OASIS rather than transfer it has been removed. In practice, this proved difficult to accomplish and did not convey the assurances for continued use that OASIS must provide to members, adopters, and implementers. In addition, members of the Open Projects Advisory Council advised us that transfer of trademarks is accepted practice. You can review the specific changes in the attached red-lined PDF file. Thank you for your ongoing work at OASIS. We appreciate all that you do. As always, feel free to contact us with any questions you have. /chet
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