The following are the minutes from the 04 January 2001 meeting (via teleconference) of the OASIS Board of Directors.

Present: Karl Best, Eric Garcia, Amy Krane, Norbert Mikula, Lofton Henderson, Bill Smith, Bob Sutor, Laura Walker Absent: Alan Hester, Una Kearns

Schedule for FY00 close

  • Full reports to be submitted 30 Jan Schedule FY01 plan/budget review
  • Full reports to be submitted 30 Jan Merger/Acquisition Activities
  • LW working w/AU and
  • Strategic/tech team: NM, PG, RS
  • Present preliminary report at next f2f


  • March meeting rescheduled
  • Given KDN's status change, need to address composition of exec cte

Agenda for next F2F meeting
Membership (AGM/TCs) meeting

LW Ops/status reports:

  • see separate reports


  • LGU working on member section contract. ETA 1/12/01
  • In light of needs/costs of member sections, LW to propose structural membership changes (incl. dues adjustment) 1/30/01
  • CGM Open to transition to member section as soon as contract is finalized. ETA mid-Feb
  • Still working MS prospects


  • LK on board 12/18/00
  • Has submitted drafts of renewed mission
  • Is meeting w/potential content parters, technology providers
  • FL continues to update content (contractor)
  • LW working w/LK to define business model
  • LK to submit proposal to Board ETA end-FebIntroduce Leo Kraunelis


  • LW to schedule strat/tech meeting w/RS, PG, NM