|
AGENDA
Financials and operations report (Laura)
- OASIS Membership categories (specifically Contributor-Associate
and Participant-Associate)
- xml.org update (Bill, Bob)
- Booth space at Seybold (Laura)
- AOB
Side Note: - CGM Open - Copy Lofton on conference calls
details, so that he can participate as CGM Open rep.
- Financials and operations report (Laura)
AI - LW: Consult attorney regarding surplus monies. Ask counsel
to indicate what things would flag us as not a non-profit
(such as excess revenue).
- OASIS Membership catagories (specifically Contributor-Associate
and Participant-Associate)
VOTE
Proposal (Jon Parsons): Abolish Contributor-Associate and
Participant-Associate categories
Seconded by: Bob Sutor
VOTE: unanimous
VOTE
Proposal (Bill Smith): Offer Contributor-Associates and Participant-Associate
members the $2500 Contributor membership at their current
rate. The new membership dues rate rate of $2500 will become
effective as of June 2000.
Seconded by: Jon Parson
VOTE:
Yeah=Bill, Mary, Norbert, Bob, Jon
Nay=Alan
Abstain=Simon
- xml.org update (Bill, Bob)
Meeting on Friday PM of Summer Workshop. Discussion focused
on organization of Portal. Will recommend policies on standards
process to OASIS Board. Regrep TC will brief XML SC prior
to Friday meeting. Other important things to do:
Step up recruiting efforts (new sponsors)
Recruit Program Director
Job descriptions
Submissions
Web submission form
Increase PR efforts (in light of James U interviews)
- AI - LW/CG to make contact
- Booth space at Seybold (Laura)
6 of ten pods sold. not very many theater participants
- AOB UN (Bill) - Read email from Bill and respond
HRMML - Chuck Allen, potentially forming consortium, looking
for a "home"
Workshop - Board meeting 10-5PM.
|
