OASIS Charter Submission Discuss

Proposed Charter for OASIS Emergency Management (EM) Adoption TC

  • 1.  Proposed Charter for OASIS Emergency Management (EM) Adoption TC

    Posted 03-09-2009 21:24
    To OASIS Members:
    
      A draft TC charter has been submitted to establish the OASIS Emergency
    Management (EM) Adoption Technical Committee (below). In accordance with the
    OASIS TC Process Policy section 2.2: 
    (http://www.oasis-open.org/committees/process-2008-06-19.php#formation) the
    proposed charter is hereby submitted for comment. The comment period shall
    remain open until 11:45 pm ET on 23 March 2009. 
    
      OASIS maintains a mailing list for the purpose of submitting comments on
    proposed charters. Any OASIS member may post to this list by sending email
    to:
    mailto:oasis-charter-discuss@lists.oasis-open.org. All messages will be
    publicly archived at: 
    http://lists.oasis-open.org/archives/oasis-charter-discuss/. Members who
    wish to receive emails must join the group by selecting "join group" on the
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    http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/.
    Employees of organizational members do not require primary representative
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      A telephone conference will be held among the Convener, the OASIS TC
    Administrator, and those proposers who wish to attend within four days of
    the close of the comment period. The announcement and call-in information
    will be noted on the OASIS Charter Discuss Group Calendar.
    
      We encourage member comment and ask that you note the name of the proposed
    TC (em-adoption) in the subject line of your email message. 
    
    Regards,
    
    Mary
     
    ---------------------------------------------------
    Mary P McRae
    Director, Technical Committee Administration
    OASIS: Advancing open standards for the information society
    email: mary.mcrae@oasis-open.org  
    web: www.oasis-open.org
    phone: 1.603.232.9090 
    
    ===========
    PROPOSED CHARTER FOR REVIEW AND COMMENT
    OASIS Emergency Management Adoption Technical Committee
    
    1.	Name:
    OASIS Emergency Management (EM) Adoption Technical Committee
    
    2.	Statement of Purpose:
    The OASIS Emergency Management Adoption TC members will collaborate to
    provide expertise and resources to educate the marketplace on the value of
    the Emergency Management OASIS Standards. By raising awareness of the
    benefits offered by OASIS Emergency Management Standards (CAP and EDXL), the
    Emergency Management Adoption TC expects to increase the demand for, and
    availability of, CAP and EDXL conforming products and services, resulting in
    a greater choice of tools and platforms and an expanded community of EM
    standards users, suppliers, and consultants.
    
    Since EM adoption is strong in the US and growing in the rest of the world,
    especially the European Union, the Technical Committee will actively solicit
    participation from non-US members and help to facilitate providing
    information promoting CAP and EDXL adoption globally.
    
    The Emergency Management Adoption TC intends to appoint an individual who is
    an active, voting member of this TC to serve as a liaison to the OASIS
    Emergency Management TC, to actively communicate the work of the Emergency
    Management Adoption TC, and to request the assistance of the Emergency
    Management TC on technical issues concerning specifications. Through the
    liaison, the Emergency Management Adoption TC is encouraged to bring issues
    to the Emergency Management TC concerning user needs in improving
    specifications. The Emergency Management TC is encouraged to bring issues to
    the Emergency Management Adoption TC concerning the use cases or user
    scenarios around proposed changes and enhancements to the specification, as
    well as suggestions for other adoption-related work.
    
    By advancing the adoption of CAP and EDXL, and other OASIS Emergency
    Management specifications, the Emergency Management Adoption TC will:
    *	Collaborate within the security of the OASIS open process
    *	Maximize message credibility by working on behalf of a
    vendor-neutral standards consortium
    *	Build on existing market awareness of OASIS as the producer of EM
    standards
    *	Leverage the combined resources of all participants
    *	Reinforce the benefits of adopting CAP,  EDXL, and any other OASIS
    EM specification, as they are the result of an open, transparent process
    guided by multiple vendors, communities, and individuals
    *	Openly share content and coordinate program execution with other
    entities that share a common or similar statement of purpose on a worldwide
    scope
    *	Actively solicit participation from members outside North America
    and help to facilitate the provision of information promoting CAP, EDXL, and
    any other OASIS EM specification adoption globally
    
    
    3.	Scope of Work:
    OASIS Emergency Management Adoption Technical Committee activities may
    extend to any of the following activities:
    *	Provide support for the OASIS Emergency Interoperability (EI) Member
    Section website
    *	Review and ensure accuracy of CAP, EDXL and any other OASIS EM
    specification references in commonly used resources such as Wikipedia
    *	Host educational, vendor-neutral webinars
    *	Organize vendor-neutral workshops and tracks at OASIS events and
    other conferences
    *	Produce OASIS-branded primers, white papers, and position papers,
    slide presentations, datasheets, and other collateral materials
    *	Develop best practice guidelines
    *	Establish liaisons, according to the OASIS Liaison Policy, with
    other organizations who may assist in building awareness of CAP, EDXL and
    any other OASIS EM specifications, and promoting these OASIS Standards in a
    variety of user communities
    *	Assist in coordinating promotional efforts of members, leveraging
    activities wherever beneficial
    *	Assist in coordinating press and analyst relations such as
    briefings, releases, and announcements with the support of OASIS staff and
    in accordance with the OASIS Media Relations Policy
    *	Work with other OASIS technical committees to mutually promote
    related work with standards, best practices and other documentation from
    those TC's.
    *	Encourage and coordinate volunteer efforts to translate the CAP,
    EDXL, and any other OASIS EM specifications and other committee documents
    into other languages
    *	Interface with other OASIS TCs to define how CAP, EDXL, and any
    other OASIS EM specification can be best integrated with other standards to
    address specific scenarios
    *	Stage interoperability and/or proof-of-concept demonstrations at
    industry conferences
    *	Support efforts by other organizations to develop active testing and
    certification programs for conformance, interoperability and reliability.
    *	Other projects aimed at increasing adoption as identified by
    Committee Members
    *	Other activities that are considered appropriate to forwarding the
    goals of the Technical Committee.
    
    The OASIS Emergency Management Adoption Technical Committee will refer
    suggestions and requests for changes to and clarification of the CAP, EDXL,
    and any other OASIS EM specifications to the Emergency Management Technical
    Committee.
    
    
    4.	List of Deliverables:
    *	First best practice issued within 6 months of formation.
    *	First webinar produced jointly with the Emergency Management
    Technical Committee and sponsored by OASIS.
    *	Ongoing maintenance of the OASIS Emergency Interoperability (EI)
    Member Section website.
    *	Additional materials supportive of the above scope.
    
    The OASIS Emergency Management Adoption Technical Committee is an on-going
    activity with no specific end date for its activities established in
    advance.
    
    
    5.	IPR Mode:
    Royalty-Free on limited terms.
    
    
    6.	Anticipated Audience/Users:
    
    Anyone involved in the implementation of the CAP, EDXL, and any other EM
    OASIS Standards in their own organizations, including government agencies,
    public safety organizations and associations, information-development
    managers, consultants supporting implementations, and vendors providing
    tools to support public alerts, emergency management and disaster
    management.
    
    
    7.	Language in which the TC will conduct business:
    English.
    
    
    Non-normative information regarding the startup of the TC, which includes:
    
    (2)(a) Identification of similar or applicable work that is being done in
    other OASIS TCs or by other organizations, why there is a need for another
    effort in this area and how this proposed TC will be different, and what
    level of liaison will be pursued with these other organizations.
    
    The Emergency Management Adoption Technical Committee is closely allied with
    the Emergency Management TC. The Emergency Management TC is responsible for
    the development, maintenance, and enhancement of the CAP and EDXL
    specifications. As such, the Emergency Management TC concentrates on clearly
    defining and developing the technical content of the specification. It also
    supports the work of several subcommittees.
    
    The Emergency Management Adoption TC concentrates on the promotion of the
    CAP, EDXL, and any other OASIS EM standards to the global user community,
    helping to encourage adoption of Emergency Management OASIS Standards in
    additional industries, additional organizations and additional countries. To
    this end, the Emergency Management Adoption TC's focus is on building public
    awareness of the CAP,  EDXL, and any other OASIS EM standards, educating
    potential users in these standards and providing documents that enable
    broader implementation of these standards.  
    
    The Emergency Interoperability Consortium (EIC) is a non-OASIS,
    not-for-profit organization that has been actively working with the OASIS
    Emergency Management TC to help in identify user requirements and promoting
    the work of the OASIS Emergency Management TC. The Emergency Management
    Adoption TC intends to continue this relationship and will coordinate
    promotional activities with the EIC as appropriate.
    
    The Emergency Management Adoption TC intends to appoint an individual who is
    an active, voting member of both TCs to serve as a liaison to the Emergency
    Management TC, to actively communicate the work of the Adoption TC, and to
    request the assistance of the Emergency Management TC on technical issues
    concerning the specification. Through the liaison, the Emergency Management
    Adoption TC may bring issues to the Emergency Management TC concerning user
    needs in improving the specification. The Emergency Management TC will be
    encouraged to bring issues to the Emergency Management Adoption TC
    concerning the use cases or user scenarios around proposed changes and
    enhancements to the specification, as well as suggestions for other
    adoption-related work. The Emergency Management Adoption TC will also
    identify any related efforts in other organizations and establish
    appropriate liaisons with these organizations as needed.
    
    
    (2)(b) The date, time, and location of the first meeting, whether it will be
    held in person or by telephone, and who will sponsor this first meeting. 
    
    1 May 2009 12:00 pm EST as a teleconference call.
    The TC will use a free conference service for its teleconferences.
    
    
    (2)(c) The projected on-going meeting schedule for the year following the
    formation of the TC, or until the projected date of the final deliverable,
    whichever comes first, and who will be expected to sponsor these meetings.
    
    The Emergency Management Adoption TC plans to hold regular bi-weekly
    conference calls unless increased work requires more frequent calls. The
    Emergency Management Adoption TC will decide on a future date for a
    face-to-face meeting, and will coordinate such meetings with the Emergency
    Management TC.
    
    
    (2)(d) The names, electronic mail addresses, and membership affiliations of
    at least Minimum Membership who support this proposal and are committed to
    the Charter and projected meeting schedule.
    
    Paul Klein, paul.klein@cellcastcorp.com, CellCast Technologies
    Art Botterell, ABott@so.cccounty.us, Contra Costa County Community Warning
    System
    Dean Reese, dreese@esi911.com, ESI Acquisition, Inc.
    Tim Grapes, tgrapes@evotecinc.com, Evolution Technologies Inc.
    Lee Tincher, ltincher@evotecinc.com, Evolution Technologies Inc.
    Werner Joerg, Werner.Joerg@ieminc.com, IEM
    Thomas Ferrentino, tferrentino@verizon.net, Individual
    Rex Brooks, rexb@starbourne.com, Individual
    Tom Merkle, Tom.Merkle@lmco.com, Lockheed Martin
    Alessandro Triglia, sandro@oss.com, OSS Nokalva
    James Trawick, JimTrawick@viaRadio.com, viaRadio Corporation
    Patrick Gannon, pgannon@warningsystems.com, Warning Systems, Inc.
    Elysa Jones, ejones@warningsystems.com, Warning Systems, Inc.
    Jacob Westfall, jake@jpw.biz, Individual
    
    
    (2)(e) The name of the Convener who must be an Eligible Person.
    	Thomas Ferrentino, tferrentino@verizon.net
    
    
    (2)(f) The name of the Member Section with which the TC intends to
    affiliate, if any.
    
    The Emergency Management Adoption TC intends to affiliate with the OASIS
    Emergency Interoperability Member Section. The Emergency Management Adoption
    TC will also appoint a TC member to serve on the Emergency Interoperability
    MS Steering Committee as defined in the Emergency Interoperability MS Rules
    of Procedure.
    
    
    (2)(g) Optionally, a list of contributions of existing technical work that
    the proposers anticipate will be made to this TC.
    
    	None
    
    
    (2)(h) Optionally, a draft Frequently Asked Questions (FAQ) document
    regarding the planned scope of the TC, for posting on the TC's website.
    
    	To be provided at a later date.
    
    
    (2)(i) Optionally, a proposed working title and acronym for the
    specification(s) to be developed by the TC.
          
           None.