Description: OASIS Board of Directors Meeting
Hosted at:
Chez Glushko
St. Helena Conference Center
2494 Spring Mountain Road
St. Helena, CA 01821
+1-707-963-7485 (home)
http://www.sims.berkeley.edu/~glushko/StHelenaCC/
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Agenda: All times are Pacific Time zone [GMT-8].
AGENDA:
Wednesday, 2 November 2005
8:30am - 9:00am Arrive, get set-up. [Coffee, tea, fresh fruit & pastries]
9:00am - 9:15am
1. Welcome, Goals & Review of Agenda [Eduardo G. - 10 min.]
2. Review & Approval of Minutes & Action Items from 30 Sep Board call.
[Chris K. - 5 min.]
Open Action Items:
Category B Items - For Board Review & Feedback
09:15 - 10:15am
3. Member Section Review [Patrick G. - 60 min.]
- Review status of member sections
- Review proposed modifications to Member Section Policy
see email from Mike D., on 20 Oct "Proposed MS Policy Doc changes" (draft 2.1)
10:15 - 10:30am BREAK
Category A Items - For Approval
10:30 - 11:00am
4. LegalXML MS RoP Revision [Patrick G. - 30 min.]
- Motion to approve revised LegalXML MS RoP
see email from Patrick G., on 29 Sep "LegalXML Member Section Revised RoP for Board Approval"
Category B Items - For Board Review & Feedback
11:00 - 12:15pm
5. Strategy Committee Review [Frederick H. & Patrick G. - 75
min.]
- Review & Discussion of Execution Plan for 2006
see email from Patrick G., 27 Oct, "OASIS Execution Plan 2006"
- Discussion of Convergence Options
see email from Patrick G., 27 Oct, "Convergence Options"
12:15 - 1:15pm LUNCH
1:15 - 3:00pm
6. Financial Reports [Mike D. & Patrick G. - 105 min.]
- Sep & 2005 YTD Financial Information
see email from Patrick G., "OASIS September '05 Operations Report" on 24 Oct.
- 2006 Preliminary Budget Discussion
see email from Patrick G., "FY06 Preliminary Budget" on 30 Oct.
3:00 - 3:15pm BREAK
3:15 - 4:15pm
7. Outreach Team [Patrick G., Ed C., Bob G. - 60
min.]
4:15 - 5:00pm
8. General Organization Health [Directors Only] [Eduardo G.
- 45 min.]
- Staff on Board email lists
- Transparency of Board Meetings
- Public Perceptions of OASIS 'Rubber-stamping'
[Patrick leaves meeting]
5:00 - 5:30pm
9. Outside Directors Discussion [Eduardo G. - 30 min.]
5:30pm Meeting Adjourn
6:30pm Board Dinner
Location: Cuvaison Winery
The winery
http://www.cuvaison.com/
the cave
http://www.cuvaison.com/events.htm
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Minutes:
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Attendance: