cacao — archive

TC Charter

From: Jane Ginn <[email protected]>
To: [email protected]
Date: Tue, 06 Feb 2024 20:04:00 -0000

CACAO: I second the motion. *************************** R. Jane Ginn, MSIA, MRP Secretary, TAC-TC Secretary, OCA CASP OASIS [email protected] +1(480) 646-7837 *************************** On 2/6/2024 12:55 PM, Bret Jordan wrote: 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 < [email protected] > 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