Page Comparison

3 Minutes

Begin Meeting Recording; Roll Call

Huguelet

•   None

2 Minutes

Overview of Meeting Goals and Agenda

Huguelet

•   None

2 Minutes

General Announcements; Transition of Re-Organization Committee Secretary Responsibilities

Merrick / Luu

• As part of his new role at the CAP, Jim Huguelet will be transitioning the coordination of the SHIELD Community Re-Organization Committee to Riki Merrick - effective at its next meeting.

45 Minutes

Gather Feedback on Articles 6-8 of Draft Charter

Huguelet

• ARTICLE SIX: NOTICE AND RULES OF ORDER

  • Section 2: Rules of Order

• ARTICLE SEVEN: OFFICERS

  • Section 1: Number and Qualifications

  • Section 2: Election and Term of Office

  • Section 3: Removal

  • Section 4; Vacancies

  • Section 5: Chair

  • Section 6: Vice Chair

• ARTICLE EIGHT: WORKGROUPS

  • Section 1: Workgroups

  • Section 2: Charges

  • Section 3: Terms

  • Section 4: Workgroup Leadership

    • The Steering Committee will have broad authority to appoint the Leadership of a Workgroup, while taking into account the possibilities of Preponderance of Influence and Conflicts of Interest as is appropriate for that Workgroup’s charge.

  • Section 5: Participation

    • Revised charter to allow any Member to participate in a Workgroup, eliminating the requirement that it be approved by the Leadership of the Workgroup.

  • Section 6: Rules

  • Section 7: Confirmation of Critical Workgroup Decisions

5 Minutes

Closing Remarks; Set Next Re-Organization Committee Meeting

Huguelet

•   The next Re-Organization Committee meeting will be in two weeks on Wednesday, 12 October 2022 at 2 PM ET.