Description: Hosted at: IBM
Harborview Plaza
3031 North Rocky Point Drive, West Tampa, FL 33607
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Agenda: Thursday, 25 January 2006
8:00am - 8:30am Arrive, get set-up. [Coffee, tea, fresh fruit & pastries]
8:30am - 8:35am
1. Review of Agenda [Eduardo G. - 5 min.]
Category A Items - For Approval
[Jamie C. joins meeting]
8:35 - 10:05am
2. TC Process Committee [Jeff M. - 90 min.]
- Update and review of work done
- Motion to Approve TC Process policy revisions
- Motion to Approve TC Process One-org/one-vote issue
- Review and discuss remaining items for TC Process (TC document format issue)
See email from Jeff M. on 17 Jan "Proposed Agenda for TC Process Committee Agenda Item - jan 2007 BOD meeting"
Category B Items - For Board Review & Feedback
10:05 - 10:20am
3. Status of Regional Office Program [Patrick G. - 15 min.]
- Presentation on status of OASIS China Office and other potential offices
10:20 - 10:30am
4. Schedule Board Calls for May & June [Eduardo G. - 10 min.]
10:30 - 10:45am BREAK
10:45 - 11:45am
5. Liaison Org Status Review [Patrick G. - 60 min.]
see email from Patrick Gannon on 23 Jan. "Liaison Status Report"
11:45 - 12:15pm
6. Staff Goals Review [Eduardo G. & Patrick G. - 30 min.]
- Review of any Action Items from Staff Department Reports
12:15 - 1:15pm Lunch
1:15 - 1:30pm
7. Board Committee Scheduling [All - 30 min.]
1:30 - 2:00pm
8. Discuss Plans for Symposium Week Events [Patrick G. - 30 min.]
- AGM Schedule
- Board Face-to-Face Meeting Schedule & Agenda (Open Sessions)
2:00pm Adjourn
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Minutes:
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Attendance: