AGENDA
Old Business:
- ebXML Status - Bill, Bob, Patrick
- OASIS Hiring Status - Laura, Amy
- Website Status - Karl
- XML.ORG Infrastructure - Karl, Una
New Business:
- URN Namespace TC Proposal - Karl
- Discussion on Strategic Growth via M&As
ebXML Status:
- Meetings needed: Executive Committee and Marketing Project Team
- More marketing resource needed
- More website content needed
OASIS Hiring Status
- Leo Kraunelis joins as BusDevDir 18 Dec
- Karl still interviewing for DirIT
Website Status
- Everything operational, no issues
- CGM Open moved
OASIS/XML.ORG Infrastructure
The OASIS web domains have been running smoothly at Exodus for about a month
now. The server at Superb has been disconnected, and OASIS has ended our
relationship with Superb. The mail lists are also running smoothly and
without problems. The XML.org Registry server continues to run at
iStructure, with the normal minor and occasional outages. Jeff Lomas has
recently moved the CGMOpen domain (web and mail list) to the OASIS server,
and is redesigning the CGMOpen web page to look more like the OASIS home
page. Development of Phase 2 projects (membership database, content mgmt
system/portal, etc) will begin as soon as we hire an IT director.
NEW BUSINESS
URN Namespace TC Proposal - Karl
Board has agreed that a URN namespace proposal to IETF is wanted, and
authorized Karl and Norm Walsh to prepare and submit this. The only change
from the original draft submitted to the booard by Karl is that XML.org
should be a separate namespace on the same level as OASIS.
Discussion on Strategic Growth via M&As
Confidential discussion regarding strategic expansion.
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