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Subject: A Straw-man Retry of the PAC Minutes: Dec 23, 1999


MINUTES OF THE OASIS PROCESS ADVISORY COMMITTEE, 1999.12.23

The PAC met from 5:00-7:05pm EST Thursday 23 December, 1999.

Chaired by:
      Jon Bosak (bosak@eng.sun.com)

Present were:
      Terry Allen (tallen@sonic.net)
      Jon Bosak (bosak@eng.sun.com)
      Robin Cover (robin@isogen.com)
      Eduardo Gutentag (eduardo@eng.sun.com)
      Deborah Lapeyre (dalapeyre@pop.mindspring.com)
      Mary McRae (sgmlgeek@top.monad.net)
      Murray Maloney (murray@muzmo.com)
      Tommie Usdin (btusdin@mulberrytech.com)


Resolutions

1.  Deborah Lapeyre nominated for PAC Secretary (no
    other candidates proposed)

    AYE       Allen, Bosak, Cover, Gutentag, Lapeyre, McRae,
              Maloney, Usdin
    NAY       0
    Abstain   0


2.  Moved to adjourn until the next regularly scheduled meeting
    to be held on Thursday, 2000.01.06 (5-7 pm. EST)

    AYE       Allen, Bosak, Cover, Gutentag, Lapeyre, Usdin
    NAY       0
    Abstain   0


Deborah A. Lapeyre
Secretary, OASIS Process Advisory Committee

======================================================================
Deborah Aleyne Lapeyre               mailto:dalapeyre@mulberrytech.com
Mulberry Technologies, Inc.                http://www.mulberrytech.com
17 West Jefferson Street                    Direct Phone: 301/315-9633
Suite 207                                          Phone: 301/315-9631
Rockville, MD  20850                                 Fax: 301/315-8285
----------------------------------------------------------------------
  Mulberry Technologies: A Consultancy Specializing in SGML and XML
======================================================================




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