Description: 8:00am - 10:00am PT
11:00am - 1:00pm ET
5:00pm - 7:00pm GMT+1 (CET)
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+1-865-524-6352 Toll Charge
Participant Code: 584-8648#
[Courtesy of Sun Microsystems]
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Agenda: AGENDA: [Times shown are PT]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Eduardo G. - 5 min.]
2. Minutes & Action Items Review [Chris K. - 5 min.]
Review & Approval of Minutes from 24 February Board meeting.
Action Item Review:
ACTION ITEM 2005-07-27.05: Executive Committee to review Liaison Policy for consistency with convergence goals of the organization.
[Status: Open. Convergence issues being worked by TC Process committee.]
ACTION ITEM 2006-01-25.02: Patrick Gannon to track the IT issues list and import into IT tracking tools when they are available.
[Status: Open. Ongoing.]
ACTION ITEM 2006-01-25.03: The TAB to distribute the current AIR draft for public review, process any comments, and provide an updated version to the Board for approval at its March meeting.
[Status: Open. Member comments were received through 1 Mar. See update on Agenda Item #3.]
ACTION ITEM 2006-01-25.04: The Strategy Committee to report at the May meeting with options for alignment of membership categories.
[Status: Open. Strategy Committee reviewing options with Staff. See Agenda Item #4.]
ACTION ITEM 2006-01-25.06: Frederick Hirsch to review TAB Charter.
[Status: Open. Comments received from both Strategy Committee and TAB. Draft revision posted for Board review. See Agenda Item #3.]
RESOLUTION 2006-01-25:06: RESOLVED that OASIS staff is directed to investigate and provide conference call bridge hosting, funded through the use of current reserve funds, with the operational plan subject to Board approval at the March meeting. Passed unanimously.
[Status: Open. Staff is gathering bids from conference call providers and will review with Finance Committee on 15 Mar. See Agenda Item #6.]
ACTION ITEM 2006-02-24.01: Staff to update TC IPR transition and closure status information, and include it in Patrick's monthly operations report.
This is an ongoing task for each Board meeting between now and April 2007.
[Status: Closed. See Agenda Item #6.]
ACTION ITEM 2006-02-24.02: Ed Cobb to schedule an outreach committee meeting and develop a policy communication plan proposal.
[Status: Open.]
Category B Items - For Board Feedback
8:10 - 8:30am
3. TAB Status Review [Frederick H. - 20 min.]
- ASIS Document Member Review Status
See email from Frederick H., 11 Mar., "ASIS Informational Status for 17 March Board meeting"
- TAB Charter Revision Status
See email from Frederick H., 11 Mar., "17 March Board Meeting information item: TAB Charter"
8:30 - 8:40am
4. Strategy Committee Review [Frederick H. - 10 min.]
- Status on Membership Categories
See email from Frederick H., 16 Mar., "membership categorization status"
8:40 - 8:50am
5. Infrastructure Status [Patrick G. - 10 min.]
- Status of progress on Infrastructure Issues
See email from Patrick G., 16 Mar., "OASIS Infrastructure Issues List"
8:50 - 9:20am
6. Finance Committee Status [Mike D. & Patrick G. - 30 min.]
- Review of Feb. Operations Report
See email from Patrick G., 15 Mar., "OASIS February '06 Operations Report"
- TC Conference Call Bridge Proposal Status
See email from Patrick G., 16 Mar., "OASIS TC Conference Call Status"
9:20 - 9:40am [Eduardo G. - 20 min.]
7. Review of OASIS Tax XML TC request
See emails from Patrick G., 7 & 9 Mar., "PDF of letter from Tax XML TC"
See email from Patrick G., 16 Mar., "Staff Comment on Tax XML TC Letter"
9:40 - 9:50am [Eduardo G. - 10 min.]
8. Review of topics for April Board call
- ASIS Document Member Review Proposal [A/B?]
- TAB Charter Revision Proposal [A/B?]
- TC Conference Call Bridge Proposal [A/B?]
- Status of progress on Infrastructure Issues [B]
- Status on Membership Categories [B]
- Finance Committee Status (Operations Rpt & Audit) [B]
9:50 - 10:00am [Eduardo G. - 10 min.]
9. Review of topics for May Board Meeting
- Review of Membership Categories
- Meet with TAB
- Meet with Member Section Steering Committee reps
- Committee Status reviews
10:00am PT Adjourn
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Minutes:
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Attendance: