[cabf_governance] Meeting Agenda for 24-July-2018
Ben Wilson
ben.wilson at digicert.com
Mon Jul 23 23:19:50 MST 2018
Here are some items to discuss during today's Governance Reform call. We
can amend them or re-prioritize them at the beginning of the call.
* Check to see what amendment is needed for ETSI audit nomenclature
based on Dimitris' email of 2/6/2018
* Revisit status of transition under new bylaws
* Discuss definition/meaning of "Member" and "Membership"
* Discuss who must sign the IPR Policy Agreement
* Change bylaws so officer terms run from Nov. 1 until Oct. 31 (two
years)
* Clarify when Forum's bylaws apply to Chartered Working Groups
* Provide guidance/interpretation on other bylaw issues?
* Amend/re-adopt Governance Reform Charter
* Other issues?
Meeting number (access code): 923 086 872
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