[cabfpub] Agenda CSCWG June 18

[Bruce Morton]

Should we also discuss the chair and vice chair requirements?

Personally, I would prefer to do the grunt work of updating the document, changing the format and dealing with some parking lot items. I would prefer not to chair all meetings, agenda, minutes, etc.

Do you think that we change the election so that the chair and vice chair are just nominated every 2 years, but we put no restrictions on who is nominated. This may allow us to continue in our roles. Or someone else does a role if they are nominated and win.

Bruce.

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From: Public <public-bounces at cabforum.org> on behalf of Dean Coclin via Public <public at cabforum.org>
Sent: Wednesday, June 10, 2020 5:11:41 PM
To: CABforum1 <public at cabforum.org>
Subject: [EXTERNAL][cabfpub] Agenda CSCWG June 18


Here is the agenda for the subject call:



  1.  Roll call
  2.  Antitrust statement
  3.  Approval of minutes of last call (June 4)
  4.  Ballot Status: Ready to go to ballot?
  5.  Parking lot presentations for Priority 1 and 2 items: Ian and Bruce
  6.  Document reformatting (see Ben’s email)
  7.  Next meeting:  July 2nd
  8.  Adjourn



Dean Coclin

CSCWG Chair




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