Agenda
1 Certification
2 By Laws
3 Operations Report
- D&O Insurance
4 Board of Directors Election
5 XML.ORG
- Contract
- Steering Committee
6 ebXML
7 XML-DEV
8 Topic Maps
9 Cover sponsorships
MINUTES
1 Certification
AI - Walker to follow up with Ron Zoppo, querying on competition
and business model
2 By Laws
AI - Parsons to distribute new para on member sections to
CGM Open, with the intent to collect feedback in time to vote
on next BoD conference call
3 Operations Report
Walker distributed FY99 financials.
- D&O Insurance
Walker to secure D&O quote and forward to Parsons for review
w/OASIS counsel
4 Board of Directors Election
The following Directors' terms will expire in June 2000:
Norbert Mikula
Simon Nicholson
Eric Garcia
Jon Parsons
The nomination period will run from 1-31 May, with balloting
from 1-30 June. Results will be announced in July. The new
Board will be seated at the 3Q F2F BoD meeting.
Nominations and ballots will be accepted via email.
5 XML.ORG
- Contract
Outstanding issues with SAP lawyer. Smith & Sutor to follow
up w/Gustav.
- Steering Committee
AI - Bosak to propose language/structure for motion to form
the XML.ORG SC as an Advisory Committee. Motion (Mary, with
Alan 2nding) and vote will be taken via email.
6 ebXML
Sutor provided update on Orlando meeting.
7 XML-DEV
Hester provided update on list.
AI - Hester and Walker to work together w/Chevrier (& Unicomp)
to ensure that archives and digest are available via XML.ORG.
AI - Walker to alert Chevrier to need to create XML-DEV
home page on XML.ORG
8 Topic Maps
Discussion of whether and how to participate in IDEAlliance
Topic Map group.
AI - Mikula to discern whether there is enough interest
from OASIS members.
9 Cover sponsorships
AI - Walker to follow up with Jonathan Fox (Sun) and Robin
Cover re status
AI - Walker to work w/Chevrier to redesign Cover home page
AI - Walker to aggressively recruit 2 Cover sponsors
Other business
AI - Hester to investigate credit card processing
AI - Walker and Hester to collaborate on IT plan
1Q00 Priorities
- Cover sponsorships - Walker
- Resolution on XML.ORG contract - Smith and Sutor
- Credit Card Processing - Walker and Hester
- D&O Insurance - Walker and Parsons
- Plan for IT staff/management - Walker and Hester
- FY00 Budget - Walker
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