Re: [cacao] Re: TC Charter

["JG @ OASIS" <jg@ctin.us>]

CACAO:

I second the motion.

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R. Jane Ginn, MSIA, MRP
Secretary, TAC-TC
Secretary, OCA CASP
OASIS
jg@ctin.us
+1(480) 646-7837
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On 2/6/2024 12:55 PM, Bret Jordan wrote:

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 11:02âAM Bret Jordan <bret.jordan.sdo@gmail.com> 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 optionsÂabove and the current charter, can I get a motionÂfor one of the options?Â

Bret

[1] -Âhttps://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality

[2] -Âhttps://www.oasis-open.org/committees/cacao/charter.php