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Re: Re: TC Charter

From
Bret Jordan <>
Date
2024-02-07T01:13:00+00:00
ID
Thread
Re: Re: TC Charter
Are there any objections to unanimous consent to continuing the CACAO TC with the current charter?
Bret
On Tue, Feb 6, 2024 at 1:23 PM MARONEY, PATRICK < 
> wrote:
Bret,
I second that motion.
Patrick Maroney
Principal
Cybersecurity
AT&T Services, Inc.
Threat Analytics
e:

p:
732.615.5287
From:
Bret Jordan < 
>
Date:  Tuesday, February 6, 2024 at 2:55 PM
To:
  < 
>
Subject:  Re: TC Charter
All, I have yet to hear a motion from the TC at large, thus: I move that we continue the TC with its current charter. Bret On Tue, Jan 16, 2024 at 11: 02 AM Bret  Jordan <bret. jordan. sdo@ gmail. com> wrote: All, Per section 1. 10 of the TC
All,
I have yet to hear a motion from the TC at large, thus: I move that we continue the TC with its current charter.
Bret
On Tue, Jan 16, 2024 at 11:02 AM Bret Jordan < 
> wrote:
All,
Per section 1.10 of the TC Process [1] we are required every 4 years to verify our CACAO charter [2]. The options per section 1.10 are:
a. Continue the TC with its current charter;  b. Continue the TC through a charter clarification (Section 1.8);  c. Recharter the TC (Section 1.9); or  d. Close the TC.
After reviewing the options above and the current charter, can I get a motion for one of the options?
Bret
[1] -  https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality
[2] -  https://www.oasis-open.org/committees/cacao/charter.php
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