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Attendees: Bill Smith, Bob Sutor, Amy Krane, Alan Hester,
Eric Gracia, Norbert Mikula, Patrick Gannon, Una Kearns
Invitees: Karl Best, Simon Nicholson, Michael Weiner
Telephone: Lofton Henderson
- Review July 2000 OASIS financial statements (balance sheet
and P&L)
- Report on new members (Karl)
- Report on IT status (Karl)
- Discussion of board members having backup at board meetings
Motion: each board member may bring an additional person
to assist at board meetings; any board member may request
that non board members be asked to leave during any part
of the meeting. Moved by Norbert; seconded by Amy; passed
unanimously.
- Report on XML.org Registry status (Una and Karl)
- Report from the Executive Committee (Bill)
- Report on ebXML status (Bob and Bill)
- Report on CGM Open, and discussion of member sections
(Lofton Henderson via telephone)
- Discussion of staffing issues:
- hiring of webmaster
- hiring of managing editor
- Discussion of personell issues
- termination of webmaster; unanimously agreed
- Report on TC status (Norbert)
- Discussion of OASIS relationship with IDEAlliance (Norbert)
- Discussion of STEP proposal to provide content management
system for Robin Cover pages. (Norbert)
- Discussion of EC project (Patrick)
- Discussion of OASIS/ebXML relationship with RosettaNet
(Patrick)
- Planning for OASIS board meeting/retreat in October; location
and agenda
- Report from Jon Bosak on attorney's review of new TC process
Motion: board will vote via email at a later date on an
ammendment suggested by OASIS legal council re: reporting
of TC activities to the board. Moved: Bill; seconded: Una;
passed unanimously.
- Report from Planning Advisory Committee (Eric)
- Discussion of ebXML marketing efforts (Simon and Patrick)
- Discussion of OASIS board meeting with Microsoft (Bob
and Bill)
- Discussion of XML.org direction (Una)
- European status: the board requests a status report from
Pam Gennusa regarding European recruitment and membership
activities.
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