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AGENDA
- Financials and operations report (Laura)
- xml.org update (Bill, Bob, Norbert)
- Cover site and newsfeed (all)
- OMG relationship
- GCA relationship (Bill)
- XMLOne (Laura)
AOB
- xml.org update (Bill, Bob, Norbert)
Bob is coordinator
Consider w3c like briefing package
AI - LW send draft of submission policy for comment by members
AI - Bill and Bob author job descriptions
- Cover site and newsfeed (all)
newsfeed distribution to sponsor members (as benefit)
ask sponsors who to send to (& in what format)
VOTE:
Proposal (Mary McRae): It is proposed that include a daily
newsfeed distribution of Robin Cover's "What's New" column
(same as published on xml.com) as a benefit of Sponsor membership.
Jon Parsons seconded.
Vote - YES=5; NO=0; ABSTENTION=1 (1 Director absent)
ALLIANCES
- Set up meetings w/
OMG relationship
CommerceNet
RosettaNet
OAG
- GCA relationship (Bill)
casual relationship continues
- XMLOne (Laura)
No concrete information at this time.
AOB
- credit card processing
need legal review
- white house focus group
LW reviewed meeting
- bill - un/cfact
xml/edi could be the focal point cenisss
workshop
- more prominent on home page
- mail announcement to xml org list
LW to send webmaster job description to bill
LW to check on archive
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