Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|x||Constable Consulting Inc.|
|Deontik Pty Ltd|
|Andy Stechishin||CANA Software and Service Ltd.|
Meeting Minutes from Discussion
Things that came up this week.
Reviewed proposal - "Characteristics of Realm Transferable
|Substantive change - Paul Knapp|
We have a ballot on normative track that has a balloter concerned that some of the items within the ballot are too fresh to be considered normative - would rather see those items as STU. If we took a few sections of that ballot and changed the status of them to STU, would that be substantive change? Making it non-normative would be changing the status of that section and is a scope change. Could only let the rest go forward if it was completely independent of the section that drops a level. Can we demote those sections to comment or STU and publish it, or would making that change require us to re-ballot it with those sections marked "non-normative?" Need clarification about section 02.06.03 of the Essential Requirements to see how it can be applied. Paul suggests you could publish it identifying the level of the content without ripping it out. Reviewed definition of substantive change. The first path is to do a recirculation ballot to allow the members of the ballot pool to say if the negative balloter was correct. Another path is to re-ballot it at another level. Karen has said that this would be a substantive change and would require re-ballot.
Outcome: Paul will follow up with Karen.
|Other business and planning||N/A|
Agenda until next WGM.
|When do we meet next WGM?||Sunday Q2 with SGB; Monday Q2 and Thursday Q3|
Lorraine reports there is potential interest from Ron Parker to be a member. Tony proposes that people come on board for a couple of meetings and decide if they want to participate. Lorraine notes that everyone's membership was up at the end of the WGM since we extended the dates. Should let the people go who haven't been attending, although a couple are in a gray area. Decision that Wayne suggest to TSC that we extend the active members for one more cycle and discuss the new member criteria against the nominees on an upcoming call. Active members have been Lorraine, Tony, Zoran, Paul, Andy.
|Next agenda||2019-01-29 4:00 pm Eastern|
|Adjournment||Adjourned at 3:01 pm Central|