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Subject: Re: [xtm-wg] MOTION: TopicMaps.Org Member Section under OASIS
Eric, > > ================================================================ > MOTION: > The chairman of TopicMaps.Org (and his designates) is hereby requested to > begin work to create an OASIS Member Section, to be provisionally called > TopicMaps.Org. This work is to be completed by August 1, 2001. > ================================================================ YES! Patrick > > DEADLINE/DETAILS: > This will need a second. It is a YES/NO vote. > > All AG members in good standing are requested to vote on this motion to the > mailing list by close of business on June 15, 2001. > > DISCUSSION: > If this motion passes, I will contact OASIS and any organizational members > of OASIS who are also AG members [currently DataChannel (Eric), Sun > (Murray), RivCom (Daniel), empolis (Graham), Mondeca (Jean)]. This group > will: > 1) create the member section under OASIS bylaws; > 2) define an interim charter to be approved at Extreme Markup in Montreal > (must include the goals of the member section, intended work products, > manner of governance) - the OASIS board must approve this also; > 3) select an interim chair [the advisory board (a permanent chair, technical > director and marketing director) must be elected in August, unless our > charter says we don't want to do that structure]. > > The goal is to have the groundwork in place for a member recruitment meeting > one evening during the week of Extreme Markup in Montreal, sponsored by > OASIS. > > If this motion passes, the meeting on August 18 will be a meeting of the > member section to hold elections, approve a charter, designate technical > committees and hopefully begin work. Some of the other technicality work, > like votes by the AG to move, etc. will be done through email prior to the > conference. > > <!-- **************************************************************** > Eric Freese Email: eric@isogen.com > Director - Professional Services - Midwest Voice: 651 636 9180 > ISOGEN International/DataChannel Fax: 651 636 9191 > 1611 West County Road B - Suite 204 WWW: www.isogen.com > St. Paul, MN 55113 www.datachannel.com > ***************************************************************** --> > > To Post a message, send it to: xtm-wg@eGroups.com > > To Unsubscribe, send a blank message to: xtm-wg-unsubscribe@eGroups.com > > Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/ -- Patrick Durusau Director of Research and Development Society of Biblical Literature pdurusau@emory.edu To Post a message, send it to: xtm-wg@eGroups.com To Unsubscribe, send a blank message to: xtm-wg-unsubscribe@eGroups.com Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
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