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Subject: OpenC2 TC Meeting Reminder about Charter Clarification
Reminder that OpenC2 will have a voting meeting next week (https://meet.lucidmeetings.com/meeting/276040) and one of the agenda topics (3.2) is reviewing the charter. Discussion
has occurred and we seem to have consensus on a path forward. There is now a working document with a redline of the changes proposed (OpenC2
TC Charter Clarification - Feb 2021 (redline)). A charter revision requires a formal special majority vote. At the TC meeting we will be voting to conduct an eballot on this document. If youâd like changes, speak up prior to or at the meeting. We are neither upscoping or downscoping the scope of the TC. We are updating some outdated deliverables text and we are removing the subcommittees from the charter. The âbattle rhythmâ section of the TC meeting (3.3) will deal with how
we propose to organize our work moving forward (TC working meetings as opposed to SC meetings). We could not come up with a consensus way to address the concern raised at the last meeting about having working meetings count towards voting rights (eg each month
would have 4 voting meetings instead of 1 voting/3working). Duncan Sparrell sFractal Consulting LLC iPhone, iTypo, iApologize I welcome VSRE emails. Learn more at http://vsre.info/ From: TC OpenC2 <openc2@lists.oasis-open.org> on behalf of David Lemire <david.lemire@hii-tsd.com>
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