OASIS Board Conference Call

When:  Mar 12, 2004 from 08:00 to 10:00 (PT)
Associated with  OASIS Board of Directors
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: