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AGENDA:
Financials and Operations Report - Laura
CGM Open Update - Carla and Simon
99 Budget - Laura
Planning for Granada - All
OASIS Website - Laura
Update on vote re Norbert's term - Laura
Industry group meeting in June status review - Laura
NOTES:
Financials/Ops Report & Budget - Budget has been updated,
but may need to be reworked as Laura becomes familiar with
the consortium's financial activities. ACTION: Laura to distribute
finalized budget, and to schedule review for updates as necessary
(6+ weeks from now)
CGM Open - if CGM Open decides to withdraw membership during
the trial period, they've asked that a pro rata share of their
be refunded. Our response is that it is extremely complicated
from an accounting standpoint. If they do withdraw, we would
refund the entire amount that has been transferred to us,
minus any direct expenses we incur on their behalf. We would
retain any dues paid during the time CGM Open operates under
our umbrella. NOTE TO LAURA: members of both should earmark
their money for spending on either OASIS or CGM Open items.
Remember to remind members of this when invoicing.
GRANADA
Board Meeting - dinner Sunday 25 April, after Marketing meeting
Spring Workshop - Remind committee chairs send email about
agendas. ACTIONS:
1. Simon to confirm speaker availability and time with Laura
for start time of Marketing meeting on 25 April.
2. Norbert to create Tech Committee meeting agenda and distribute
3. Norbert, Laura to submit meeting room requirements to Carol
by 1 April
EXTENDING NORBERT'S TERM - so far, 23 votes received, all
in favor. Voting closes end of day 31 March. Results to be
announced 1 April.
June "Industry Standardization" event -
ACTIONS:
1. Laura will send to Board + Jon Bosak an email outlining
concept and possible attendees.
2. Board will add to list of attendees.
Once concept is finalized, Board will divvy up responsibility
for telephoning possible attendees to float idea.
3. After Granada, Carol and Laura will put together invite
and work out logistics.
GCA Proposal - ACTION: Carla will append new suggestions
to proposal, distribute to board for approval and then submit
to GCA.
CommerceNet - Board agrees that pursuing affiliate membership
is a good thing. Norbert will be rep on ECHO working group.
ACTION: Laura to follow up with Bob.
Korean Website - Hold off until we know more about the organization.
ACTION: Laura to respond to inquiry and to talk with Darci
about situation.
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