Re: Re: TC Charter

[Bret Jordan <bret.jordan.sdo@gmail.com>]

Are there any objectionsÂto unanimous consent to continuing the CACAO TC with the current charter?

Bret

On Tue, Feb 6, 2024 at 1:23âPM MARONEY, PATRICK <rx118r@att.com> wrote:

Bret,

I second that motion.

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Patrick MaroneyÂ|ÂPrincipal â Cybersecurity | AT&T Services, Inc. Threat Analytics e:Âpatrick.maroney@att.comÂ|Âp:Â732.615.5287Â

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From: Bret Jordan <bret.jordan.sdo@gmail.com>
Date: Tuesday, February 6, 2024 at 2:55 PM
To: cacao@lists.oasis-open.org <cacao@lists.oasis-open.org>
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:â02 AM Bret Jordan <bret.âjordan.âsdo@âgmail.âcom> wrote: All, Per section 1.â10 of the TC

All,

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I have yet to hear a motion from the TC at large, thus: I move that we continue the TC with its current charter.

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Bret

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On Tue, Jan 16, 2024 at 11:02âAM Bret Jordan <bret.jordan.sdo@gmail.com> wrote:

All,

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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:

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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.

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After reviewing the optionsÂabove and the current charter, can I get a motionÂfor one of the options?Â

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Bret

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

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

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