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SCC Charter

SCC Charter. Overview. Content. Title – Standards Coordination Committee (SCC) Statement of Purpose Scope List of Deliverables IPR Mode (IDESG IPR, but not patent, policy) Anticipated Audiences Roles and Responsibilities Appointment of Officers SCC Participation Operational Procedures

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SCC Charter

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  1. SCC Charter Overview

  2. Content • Title – Standards Coordination Committee (SCC) • Statement of Purpose • Scope • List of Deliverables • IPR Mode (IDESG IPR, but not patent, policy) • Anticipated Audiences • Roles and Responsibilities • Appointment of Officers • SCC Participation • Operational Procedures • Collaboration • Liaisons and Relationships • Duration/Termination of the SCC

  3. Highlights • SCC is not an SDO and is not intended to develop standards, but to adopt existing standards and work with SDOs to develop/revise standards • SCC will liaise with SDOs • SCC will take on stewardship of Use Cases and Vocabulary • SCC will collaborate broadly with other IDESG groups in its work • SCC works through Ad Hoc Groups Source: SearchSoftwareQuality

  4. Deliverables / Work Products • Workplan is dynamic, but specifically identified are: • Inventories of standards • Use case document • Identified gaps, profiles • Standards adoption criteria • Recommended standards • Vocabulary document Source: SearchSoftwareQuality

  5. ‘Administrative’ items • SCC officers: Chair, vice-chair, secretary • Participation in listserver & meetings is open • Membership open to IDESG members by self-declaration • Operation aligned with current RoA • Consensus decision making except • 2/3 vote on forwarding work products and amending charter • Majority when consensus not reached

  6. MC / plenary comments • Added section 11 on collaboration

  7. Amendment • Section 10.b • Voting Eligibility - Voting rights are conferred upon SCC members (as defined in §9) based upon IDESG voting status and active participation. SCC members who are voting members of the IDESG are eligible for voting rights in the SCC. To maintain those rights (i.e., participate in a vote), the member must meet the requirements in RoA §12.16. • Rationale: §12.16 applies to quorum, not voting.

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