Re: Re: TC Charter

From
Bret Jordan <>
Date
2024-02-06T20:24:00+00:00
ID
Thread
Re: Re: TC Charter
Bret,
I second that motion.

Patrick Maroney

Principal
Cybersecurity
AT&T Services, Inc.
Threat Analytics
e:


p:
   732.615.5287
From:
Bret Jordan <>
Date:  Tuesday, February 6, 2024 at 2:55 PM
To:   <>
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: 02 AM Bret  Jordan <bret. jordan. sdo@ gmail. com> wrote: All, Per section 1. 10 of the TC
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 11:02 AM Bret Jordan < 
> 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 options above and the current charter, can I get a motion for one of the options?

Bret

[1] -  https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality
[2] -  https://www.oasis-open.org/committees/cacao/charter.php