Description: Dial In Number: 916-356-2663
Bridge No. 1
Passcode: 822-1771
[Courtesy of Intel]
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Agenda: AGENDA: [Times shown are PST]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Patrick G. - 5 min.]
2. Review & Approval of Minutes from November 25 Board call.
[Chris K. - 5 min.]
Category A Items - For Review & Approval
8:10 - 8:25am
3. Review & Approval of OASIS Employee Bonus Policy [John B. - 15
min.]
AI: 2003-10-27.04
AI: 2003-11-25.02
See email from John Borras, 11 Dec., "Employee Bonus Policy"
8:25 - 8:55am
4. Review & Approve 2004 Budget [Jim H. & Patrick G. - 30 min.]
See email from Patrick G., 11 Dec., "Final 2004 Budget for Approval"
See email from Patrick G., 16 Dec., "FW: Final 2004 Budget for Approval"
Category B Items - For Board Feedback
8:55am - 9:05am
5. Review IPR Policy Status [Ed C. - 10 min.]
9:05am - 9:10am
6. Review of November Finance Report [Patrick G. - 5 min.]
see Patrick Gannon's email of 16 Dec., "OASIS November Financial Report"
9:10am - 9:20am
7. CGM Open Member Section Status [Patrick G. - 10 min.]
AI: 2003-10-27.01
see Patrick Gannon's email of 16 Dec., "DRAFT RoP for CGMO MS"
9:20am - 9:30am
8. Plans for Jan. 13-14 F2F Board Meeting in Denver [Patrick G. - 10 min.]
- IBM Boulder facility [thanks to Michael W.]
- IPR Status (member review plans)
- Final RoP for new CGM Open MS [Lofton Henderson to attend]
- Staff 2004-1H Operational Priorities
- ???
Category C Items - For Your Information
9:30am - 9:40am
9. TAB Symposium Plans Status [Eduardo G. - 10 min.]
AI: 2003-10-27.03
9:40am - 9:50am
10. Status of OASIS Standards Registry [Karl B. - 10 min.]
- AI: 2003-10-27.05 Clarify rights to use Standards Registry
metadata
9:50am - 10:00am
11. Update of Liaison Issues
- OASIS - UN/CEFACT Issues Status [Patrick G. - 5 min.]
- OASIS Membership & Actions in eBusiness MoU [Karl B. - 5 min.]
10:00am PST Adjourn
Open Action Items:
AI: 2003-10-27.07 Patrick G., Recommend policies for allowed activities within Member Sections.
AI: 2003-10-27.08 Patrick G., Propose a budget for
salary increases & bonuses and submit to Staffing Committee for review.
Closed Action Items:
AI: 2003-11-25.01 Colin Evans/Staffing Committee to determine how to communicate the President/CEO Bonus Policy to the Board. [due prior to the next Board meeting] *Completed*
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Minutes:
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Attendance: