Tabling an agenda item for next TC meeting

Hey, Chet -

Tabling an agenda item for next TC meeting: codifying the canonical mode of tracking TC attendance.

Cheers,

Trey

--

Trey Darley

Senior Security Engineer

Soltra | An FS-ISAC & DTCC Company

www.soltra.com

From: Chet Ensign <>

Sent: Monday, June 22, 2015 15:37

To: Trey Darley

Subject: Re: Draft CTI TC Kickoff Minutes

 

HI Trey, 

It is really the job of the Chair and Secretary to maintain the roster and keep track of voting rights. It is up to the TC as a group to decide how to keep track of attendance. There is a 'Record attendance' link on each meeting that is set up in the calendar
 and many TCs rely on that. Others just to a roll call at the start of the meeting. You all will have a bit of a challenge on your hands because of the number of members so it may make sense for whoever keeps the minutes to include a list of who was recorded
 so that people can check to ensure that they were credited. 

Also, key point - only meetings of the full TC count - SC meetings do not. So if the TC only meetings in full once per month, those are the only ones you have to make sure you attend. 

/chet

On Mon, Jun 22, 2015 at 9:31 AM, Trey Darley 
<> wrote:

Hey, Chet -

In terms of the rule around not missing two consecutive votes to retain voting privileges, what's the canonical rollcall? While my name is in the minutes and I registered and participated on the Soaphub discussion, there was mention of some link I couldn't
 find in the OASIS event calendar.

Perhaps it's just me being slow between the ears but a bit more guidance would be appreciated.
 

Cheers,

Trey

--

Trey Darley

Senior Security Engineer

Soltra | An FS-ISAC & DTCC Company

www.soltra.com