Re: XML.ORG Advisory Committee

[Terry Allen <tallen@sonic.net>]

Two issues.

| ##################################################################
| FORMATION OF THE ADVISORY COMMITTEE FOR XML.ORG (ACXO)
| ##################################################################
| 
| The OASIS Advisory Committee for XML.org (ACXO) is hereby created
| as an advisory committee of the OASIS Board of Directors.
| 
| 1. Purpose and authority
| 
|    The ACXO is empowered to advise the OASIS Board of Directors
|    regarding the operation and maintenance of XML.org.
| 
| 2. Membership
| 
|    The ACXO shall initially consist of Michael Weiner of IBM as
|    the chair of the ACXO, the Executive Director of OASIS; the
|    OASIS CTO; and representatives of the following organizations:
|       IBM
|       Sun Microsystems
|       DataChannel
|       GCA
|       Documentum
|       Softquad
|       CommerceOne

If Michael is the chair, then IBM does not get another 
representative.

| 3. Representation
| 
|    Each member organization shall be entitled to designate one
|    principal and one alternate representative.  Principals and
|    alternates must be certified by the OASIS Secretary before
|    attending their first meeting.

On behalf of the member org, who designates, and to whom do
they send their designation?


regards, Terry