The following are notes taken at the 22 May 2000 OASIS Board of Directors Meeting (a conference call).
Present: Norbert Mikula, Simon Nicholson, Bob Sutor, Alan Hester, Jon Parsons, Eric Garcia, Bill Smith, Laura Walker
Ops Report (Laura Walker)
- YTD Net Income @ 113K. This will change when 1Q00 financials are complete (due to deferred revenue model).
Robin Cover - salary increase discussion (Norbert Mikula)
- LW to send contract to Bill, Norbert, Simon
compTIA meeting report (Bill Smith)
- Meeting was true to agenda. Confusion about intent.
Schedule & agenda for next meeting
Next f2f in SF (Wednesday 7th June) - Bill to explore availability of Sun facility in the city
- agenda to resolved over email
Norbert to contact NIST to develop OASIS position wrto conformance testing
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