UBL, time zones, international TC calls

Following is the relevant portion of a note I received
from Jon Bosak on how he manages the geographically dispersed UBL TC.  His
solution there is to have a single "virtual meeting", broken
into two different sessions, where each session covers the same materials.
 Attendance at either one of the two sessions is sufficient to maintain
voting rights.

This is for background information and discussion.
 I'm not formally proposing this approach at this point.

-Rob

The system we've developed to solve a very similar problem in the

UBL TC works by dividing each week's TC meeting into two phone

calls called the Pacific call and the Atlantic call that together

constitute one virtual meeting.

The Pacific TC call is held each Tuesday at 00:30 UTC, which is

Monday evening in the U.S. and Tuesday morning in APAC.  The

meeting always begins with a review of the preceding week's

Atlantic call minutes.  After the Pacific call, minutes are

prepared and circulated before the Atlantic TC call, which takes

place every Wednesday at 16:00 UTC (15:00 UTC during the summer);

this is 11 a.m. in New York.  The Atlantic call begins with a

review of that week's Pacific call minutes.  Attendance in either

call is considered to be attendance at that week's virtual meeting

for purposes of OASIS attendance requirements.

The key to this system is the review of the minutes.  Every

decision taken during the "other call" is reviewed and assented
to

before it is considered adopted by the TC, and if there are any

questions or demurs, the issue goes back on the agenda for further

discussion.  Seven-day default ballots are used in cases where one

or both of the calls are canceled and a decision has to be taken

before the next complete call cycle occurs.

One unexpected advantage of this system is that the "Pacific call"

slot is often the most convenient one for TC members in North

America who can't find time during the middle of the day for the

Atlantic call.  This helps people maintain voting status.  In

cases where one of the two weekly calls is canceled and the other

is not, the call that is held is considered a "work session"

rather than a meeting in order to maintain the integrity of the

virtual meeting concept and preserve the attendance record of

people who ordinarily attend the call that is canceled.

The UBL TC has used this format since June 2004 with considerable

success.  The major downside is the requirement to prepare minutes

of each call in time for review before the "other" one.  This

imposes a large burden on the chair (or whoever is preparing the

minutes).  In theory, the system could be made to work with two

co-chairs, one for each call, but my hunch is that this would put

an even greater burden on the minutes, possibly greater than the

system could bear, as it would lack the continuity guaranteed by

the attendance of at least one person (the chair) at both

meetings.  Having the same person chair and take the minutes is

rather challenging (a knowledge of touch typing helps), but it

does radically reduce uncertainty over interpretation of the

minutes.  I think the key here is to have a chair that can devote

close to 100 percent of his or her time to the effort.

The other key to success is to arrange the agendas of the two

calls around the expertise of the people who happen to align with

the two time slots.  In our case, for example, it so happens that

it's convenient for the chair (in New York) and the vice chair (in

Fremantle, near Perth) to meet each week in the Pacific call,

while the editors of our XML Naming and Design rules, who live in

England and on the U.S. east coast, can meet each week in the

Atlantic call.  This lends itself very well to a pattern in which

scheduling issues are raised and preliminary decisions made in the

Pacific call for review and disposition in the Atlantic call,

while more technical decisions relating to XML issues are worked

out in the Atlantic call and then signed off on in the Pacific

call.  This doesn't always work out so neatly, of course, but the

gaps can easily be handled by farming out most of the preliminary

work to one of our several subcommittees, which meet on separate

schedules arranged for the convenience of their members.  I

suspect that you may find subcommittees organized by region or

language community a big help in the ODF work.  For example, we've

just finished working through about 40 detailed comments from our

Japanese Localization Subcommittee, which did the work on their

own schedule, in their own language, and then watched in email as

that work was processed in the Pacific call (where most of our

content expertise happens to be) and reviewed in the Atlantic call

over the course of several weeks.