OASIS Board Call

When:  Aug 25, 2004 from 08:00 to 10:00 (PT)
Associated with  OASIS Board of Directors
Description: Dial In Number: 916-356-2663 Bridge No. 2 Passcode: 881-0456 [Courtesy of Intel] 8:00am - 10:00am PDT 11:00am - 1:00pm EDT 4:00pm - 6:00pm GMT+1 (UK) 5:00pm - 7:00pm GMT+2 (CET)

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Agenda: AGENDA: [Times shown are PDT] 8:00am - 8:10am 1. Call to Order, Review of Agenda [Colin E. - 5 min.] 2. Review & Approval of Minutes from July 29-30 Board call. [Chris K. - 5 min.] Action Item Review Category A Items - For Review & Approval 8:10 - 8:40am 3. Review and Approve DCML Member Section Rules of Procedure [Patrick G. - 30 min.] 8:40 - 9:10am 4. Review and Approve Interop Demo Policy [Patrick G. - 30 min.] Category B Items - For Board Feedback 9:10 - 9:40am 5. Status of IPR Committee [Ed Cobb - 30 min.] - Status of Member Review process - Status of revised Membership Application 9:40am - 9:50am 6. Review of July 2004 Finance Report [Patrick G. - 10 min.] see Patrick Gannon's email of 22 June, "OASIS May Operations Report" 9:50am - 10:00am 7. Review of Plans for October F2F [Colin E. - 10 min.] 10:00am PDT Adjourn

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Minutes:

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Attendance: