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Agenda:
Hot (!) opportunity for OASIS in the Financial Vertical
- Walker to create mailing list "finance@xml.org"
OASIS/CommerceNet activity
- T. Allen to serve as OASIS rep (for the purpose of ACXO
Formation
- Walker to report that motion to form ACXO passed (to Board
and to SC)
- Walker to advise SAP about ACXO and rationale for forming
it
- actively working on regrep; spending $
XML.ORG Agreement
- Walker to send most recent version of agreement to Sun,
IBM, Documentum
XML.ORG redevelopment
- decision on vendor (report attached) (LW w/CC)
Status on:
- The XML Cover Pages home page redesign & sponsor recruitment
(LW)
- AI - Walker to work w/Simon on Sun contract
- Member contact (LW w/SM)
- Plans for XTech (LW)
- Accounting/Budget retooling project (LW)
- SAP/XML.ORG contract negotiations (LW, BS, RS)
Other:
- Status on CGM Open review of new bylaw language (JP)
AI - Parsons to issue motion to accept via email
- D&O Insurance
- back to Walker
- Will require a vote; Walker to solicit a motion
- XML-DEV (archives, digest, home page) (AH)
- Walker to coordinate w/Chevrier and Hester to make all
this happen
- Website statistics
- Hester to recommend, Walker to purchase.
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