|
AGENDA
F2F meeting (all)
Election status (Walker)
W3C update (Smith)
ebXML website (Smith)
Mailing list status (Walker - for Best)
Robin Cover conversation (Nicholson)
Recruiting-HR (Walker)
Bill Smith designated Simon to chair the meeting.
F2F Meeting
Rescheduled for 20-21 July in Boston (Sun will host at their
offices in Burlington). Board dinner on the evening of Wednesday
20 July.
AI - Walker to communicate new schedule to new Board members
AI - Walker to draft strawman proposal for agenda and distribute
to the Board for feedback.
Election status
Not @ quorum yet. Scott working to achieve quorum ASAP.
W3C Update
Bill provided an update on his dinner with Murray Maloney
and J.F.Abromatique (sp? sorry!).
ebXML website (Smith)
AI - Bob, Bill and Karl and new ebXML webmaster to communicate
via email to clear up confusion on what's happening with our
sites (w/CC to Jon Hatch)
Mailing list status (Walker - for Best)
AI - Walker to forward Best's latest communique on this to
Board
Robin Cover conversation (Nicholson)
AI - Walker to draft objectives and circulate to Nicholson,
Mikula, Sutor.
Recruiting-HR (Walker)
Sutor moved that OASIS hire a senior webmaster (report to
Karl, work with Jon).
YEA - Sutor, Smith, Hester, Mikula
NAY - Nicholson
Motion carried.
Nicholson adjourned the meeting.
|
