Minutes of Thursday March 16, 2000

[Deborah Aleyne Lapeyre <dalapeyre@mulberrytech.com>]

MINUTES OF THE REGULAR MEETING of the
OASIS PROCESS ADVISORY COMMITTEE, 2000-03-16


The PAC met from 5:00-7:00 pm EST Thursday 16 March, 2000

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)
      G. Ken Holman  <gkholman@cranesoftwrights.com>
      Deborah Lapeyre (dalapeyre@pop.mindspring.com)
      Tommie Usdin (btusdin@mulberrytech.com)
      Lauren Wood (lauren@sqwest.bc.ca)

The minutes from the last meeting were accepted as amended.


Resolutions


1.  Resolved to allow G. Ken Holman as an observer to the
    meeting.


2.  There were no technical resolutions, as the major business
    was the discussion and rewriting of the draft Basic Structural
    Decisions, based on the original emailed from the Chair
    02/17/2000.


3.  As previously resolved, we adjourned until the next
    scheduled telephone meeting to be held on
           Thursday, 2000.03.30 (starting at 5:00 pm EST)


Meeting adjourned 7:00 pm EST.

Deborah A. Lapeyre
Secretary, OASIS Process Advisory Committee



==================================================================

Attachment I  Action Items


1.  Debbie Lapeyre: The day before the next meeting (similarly for
    all subsequent meetings) send out the phone number and access
    code to all participants.


2.  Jon Bosak

    a. Draft a proposed resolution that indicates the
       consensus of this meeting and distribute it to all in time
       for discussion and vote at the next meeting.

    b.  Follow-up on the invitation to John Parsons to join the
        committee

    c.  Communicate the resignations of Murray and Mary to the
        OASIS board

    d.  Request that the board appoint G. Ken Holman

    e.  If John Parsons agrees to join, request that the board
        appoint G. Ken Holman

    f. Sketch out wording on "motion to connect" ***old item***


==================================================================


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
======================================================================