[KI-LC] New version of Operating Procedures

Ken Dagg kendaggtbs at gmail.com
Thu Oct 4 00:54:46 UTC 2018


Based on IAWG’s attempt to publish the recent revisions it made to the IAF
SAC, I would like to suggest the following modification to Section
(All-Member Ballot for Recommendation Approval) of the Operating
Procedures. This modification will enable the LC to authorize a zero day
All-Member Ballot period for revisions that have no impact on affected
parties (e.g., CSPs or Assessors). The impact of the revision will allow
revisions to be put into place as soon as possible to meet operational



SECTION All-Member Ballot for Recommendation Approval

The LC Secretary shall then initiate the All-Member Ballot. This ballot
shall be conducted electronically and shall be open for a minimum of 15

The voting record by the All-Member ballot shall be publicly available upon
completion of the ballot.

NOTE: The LC can, by Super Majority vote of the LC, reduce the duration of
the All-Member Ballot period for non-material editorial changes to a
Kantara Initiative Candidate Recommendation. The decision must take into
consideration the impact of changes on affected parties (e.g., CSPs,
Assessors). The decision and rationale shall be reported to the Board of
Directors at the next Board of Directors meeting.

A notice describing the All-Member Ballot period reduction shall be
included as part of the voting record for the All-Member ballot.

On Wed, Sep 19, 2018 at 11:44 PM Andrew Hughes <andrewhughes3000 at gmail.com>

> Hi everyone: Ken Dagg, Colin and I have been working on a new set of
> Operating Procedures that align to the current version of Bylaws and also
> incorporate a bunch of new material on publication processes.
> Here's the final draft version - I don't expect you to read the whole
> thing - but please skim through if you have 30 minutes or so sometime - we
> have untangled some difficult text and hopefully clarified how certain
> procedures should be performed.
> Once this is through all the approvals, it will be converted to HTML &
> short task-based index pages will be created (for example a page for the
> regular operation of a Work Group could be made - including all the things
> you need to know how to do as a Chair/Vice)
> andrew.
> *Andrew Hughes *CISM CISSP
> *In Turn Information Management Consulting*
> o  +1 650.209.7542
> m +1 250.888.9474
> 1249 Palmer Road, Victoria, BC V8P 2H8
> AndrewHughes3000 at gmail.com
> *https://www.linkedin.com/in/andrew-hughes-682058a
> <https://www.linkedin.com/in/andrew-hughes-682058a>*
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613-825-2091 kendaggtbs at gmail.com
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