Description: 3/12/04 from 8:00 - 10:00 a.m. (PST)
Dial In: +1-916-356-2663
Bridge No.: 2
Passcode: 315-4066
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Agenda: AGENDA: [Times shown are PST]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Colin E. - 5 min.]
2. Review & Approval of Minutes from February 17 Board call.
[Chris K. - 5 min.]
Action Item Review
AI: 2003-10-27.08: Patrick G., Propose a budget for salary increases & bonuses and submit to Staffing Committee for review. All proposals have been provided by Patrick Gannon to the staffing committee.
Action Item 20030113.02: Patrick Gannon to provide a CGM Open transition status report to the Board as an agenda item for the May Board meeting.
Category A Items - For Review & Approval
8:10 - 8:20am
3. Review and Approve Changes to TAB Charter [Eduardo Gutentag -
10 min.]
see Eduardo Gutentag's email of 4 Mar., " Agenda for March 12 BoD meeting"
Category B Items - For Board Feedback
8:20am - 8:50am
4. Review IPR Policy Status [Ed C. - 30 min.]
8:50am - 9:10am
5. Staffing & HR Committee Status [John B. - 20 min.]
- Status of 2004 Bonus & Salary Plan
see John Borras' email of 1 Mar., "Staff Salary Increase Plan for 2004"
- Review of Bonus & Salary Process Diagrams
see John Borras' email of 1 Mar., "Staff Bonus/Salary Increase Processes"
9:10am - 9:30am
6. Update of Liaison Issues [Patrick G. - 20
min.]
- OASIS Membership in ICTSB
- Liberty Alliance request for MoU
9:30am - 9:35am
7. Review of January 2004 Finance Report [Patrick G. - 5 min.]
see Patrick Gannon's email of 27 Feb., "OASIS January Financial Report"
9:35am - 9:50am
8. Review of Plans for April F2F and AGM [Colin E. & Patrick G. - 15
min.]
9:50am - 10:00am
9. Review of Plans for Board & TAB Elections [Patrick G. - 10 min.]
10:00am PST Adjourn
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Minutes:
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Attendance: