RE: [openc2] How to vote on "OpenC2 Technical Committee - Standing Rule #3"?

["Brule, Joseph M" <jmbrule@radium.ncsc.mil>]

Mr. Hagen,

Standing rule number two was already adopted (during our inaugural meeting on 
June 7).  The text of rule two is:

===== tear line =====

Rule Two;
CONSIDERATION OF ARTIFACTS PRESENTED BY A SUBCOMMITTEE TO THE COMMITTEE AS A
WHOLE
1. All artifacts must be provided to the Executive Secretary no later than
seven business days prior to the meeting of the technical committee.  The
topic may be added to the agenda upon approval of the co-chairs or by proposal
by members of the TC as described in Rule Three of these standing rules. If
approved as an agenda item, the executive secretary will provide the artifacts
to the members of the TC no later than three business days prior to the
meeting of the technical committee.
2. Prior to consideration, the chair will call for objections.
3. Any member present may object. An objection must include a brief reason for
the objection.
4. Any other member present may support one or more objections
5. If a threshold of 25% or more of the members present object, then the
committee will take it as sufficient cause to send the artifact back to the
subcommittee for further deliberation.
6. If the threshold is not met then a motion to consider the artifact may
proceed
7. If the artifact is called to question, the voting members present may 
accept, reject or send the artifact back to the subcommittee for further 
deliberation.

=== tear line two =====

We discussed the matter at great length, but the motivation for rule two was 
to focus on minimization disagreement (with an artifact) rather than focus on 
building a majority for artifacts.



-----Original Message-----
From: openc2@lists.oasis-open.org [mailto:openc2@lists.oasis-open.org] On 
Behalf Of Mr. Stefan Hagen
Sent: Tuesday, June 27, 2017 8:27 AM
To: openc2@lists.oasis-open.org
Subject: [openc2] How to vote on "OpenC2 Technical Committee - Standing Rule 
#3"?

I would like to vote also on "OpenC2 Technical Committee - Standing Rule #3" 
but can't resolve the reference "as referenced in rule two" inside the text.

The text to be voted on reads:
"""
Rule Three;
CONSIDERATION OF AGENDA ITEMS FOR COMMITTEE MEETINGS 1. For items that are not 
artifacts as referenced in rule two, all members may propose agenda items to 
the technical committee by providing a summary of the item to the executive 
secretary no later than five days prior to the meeting.
2. All agenda items are subject to the approval of the co-chairs """

The only other ballot related to standing rules has as text:
"""
Rule One;
SUSPENSION OF STANDING RULES FOR THE DURATION OF THE MEETING 1. The rules of 
OASIS or Roberts Rule of Order cannot be suspended as they are not standing 
rules and always apply.
2. During the course of a meeting, a standing rule may be suspended for the 
duration of a meeting. A motion to suspend a standing rule is not debatable 
and must be called to question immediately. The rule will be suspended if any 
of the following criteria are met; i. By a vote of 2/3 majority of the voting 
members present without prior notice ii. By a simple majority vote of the 
voting members present with prior notice """

SO is there still a ballot to come (hopefully before July, 3 ... or did I 
Overlook something?

Thanks a bunch,
Stefan.

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