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Subject: Minutes of Wednesday April 26, 2000 (Resend)
MINUTES OF THE REGULAR MEETING of the OASIS PROCESS ADVISORY COMMITTEE, 2000-04-26 The PAC met from 2:00-4:00 pm EST Wednesday 26 April, 2000 Chaired by: Jon Bosak (bosak@eng.sun.com) Present were: Karl Best (karl.best@oasis-open.org) Jon Bosak (bosak@eng.sun.com) Robin Cover (robin@isogen.com) Eduardo Gutentag (eduardo@eng.sun.com) G. Ken Holman <gkholman@cranesoftwrights.com> Deborah Lapeyre (dalapeyre@pop.mindspring.com) Tommie Usdin (btusdin@mulberrytech.com) Lauren Wood (lauren@sqwest.bc.ca) The minutes from the last meeting were accepted. Resolutions 1. We welcomed Karl Best to the group. 2. The major business was the continuing discussion and rewriting of the Draft Process Issues, based on the original emailed from the Chair 03/20/2000. 3. In the course of that discussion, we resolved that the committee conduct an email ballot on language, prepared by the Chair, that will summarize our decisions on Questions CS3 through CS6. After the Chair puts the vote, there will be a work-week to vote. 4. As previously resolved, we adjourned until the next scheduled telephone meetings to be held on Thursday, 2000.04.27 (starting at 5:00 pm EST) Wednesday 2000.05.24 (starting at 2:00 pm EST) Meeting adjourned 4:03 pm EST. Deborah A. Lapeyre Secretary, OASIS Process Advisory Committee ================================================================== Attachment I Action Items 1) Jon Bosak - Resend to all the committee the Draft Process Issues document, originally emailed from the Chair 03/20/2000 ================================================================== Deborah A. Lapeyre Secretary, OASIS Process Advisory Committee ====================================================================== Deborah Aleyne Lapeyre mailto:dalapeyre@mulberrytech.com Mulberry Technologies, Inc. http://www.mulberrytech.com 17 West Jefferson Street Direct Phone: 301/315-9633 Suite 207 Phone: 301/315-9631 Rockville, MD 20850 Fax: 301/315-8285 ---------------------------------------------------------------------- Mulberry Technologies: A Consultancy Specializing in SGML and XML ====================================================================== ====================================================================== Deborah Aleyne Lapeyre mailto:dalapeyre@mulberrytech.com Mulberry Technologies, Inc. http://www.mulberrytech.com 17 West Jefferson Street Direct Phone: 301/315-9633 Suite 207 Phone: 301/315-9631 Rockville, MD 20850 Fax: 301/315-8285 ---------------------------------------------------------------------- Mulberry Technologies: A Consultancy Specializing in SGML and XML ======================================================================
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