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Subject: Re: Suggestion to postpone the April meeting to May 4
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PS – Since the issue appears to be the fact we didn’t line up the comment close with when we’d like to hold a meeting to vote, one suggestion might be to have a motion at the 4/25 meeting to delegate to anyone
willing to hold a working meeting (ie not counting towards voting rights) comment review meeting May 4th and send the output of that meeting out for electronic ballot May 5th
or whatever makes sense. That way you could have your cake (not dorking with dates of voting meetings) and eat it too (getting it out expeditiously for ballot). We have done similar in other TC’s before. -- Duncan Sparrell sFractal Consulting LLC iPhone, iTypo, iApologize I welcome VSRE emails. Learn more at http://vsre.info/ From:
csaf@lists.oasis-open.org <csaf@lists.oasis-open.org> on behalf of duncan sfractal.com <duncan@sfractal.com> Could you please be clear on when we are holding voting meetings (ie can vote on stuff, and counts towards voting rights)? Is
https://www.oasis-open.org/apps/org/workgroup/csaf/calendar.php accurate for April and May? -- Duncan Sparrell sFractal Consulting LLC iPhone, iTypo, iApologize I welcome VSRE emails. Learn more at http://vsre.info/ From:
csaf@lists.oasis-open.org <csaf@lists.oasis-open.org> on behalf of Omar Santos (osantos) <osantos@cisco.com> I suggest to still have the call on Wednesday, as we will have a few announcements. We can probably meet again in mid May (i.e., May 18th).
Regards, Omar Santos PSIRT, Security Research and Operations
Cisco Systems Email: os@cisco.com PGP: https://cs.co/os-pgp-key On 4/22/22, 12:45 PM, "csaf@lists.oasis-open.org" <csaf@lists.oasis-open.org> wrote: Dear colleagues, our next regular meeting would be April 27. However, the public review is then still in progress as it ends 29 April 2022 at 23:59 UTC. According to the rules of OASIS we are not allowed to decide on the comments
before the review period ends. Therefore, I suggest that we either a) postpone the April meeting one week and hold it on May 4 (preferred) or b) add an additional meeting on May 4 (if we have pending topics for the April meeting) Stefan and I would provide suggestions for the comment resolution for the meeting on May 4. However, for the meeting and our progress to CS02 to be effective it is crucial that we reach quorum. Thoughts? Best wishes, Thomas -- Thomas Schmidt |
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