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Subject: Re: XML.ORG Advisory Committee


Hmmmmm, interesting first point.
If Michael does wear 2 hats here (Chair and IBM rep), this will result in
IBM not being able to propose/second motions for committee decision, as I
believe the Chair is restricted from doing so.
Further, as Norbert is currently the OASIS CTO, does this mean that he will
also serve as Datachannel's rep.

Simon


------Original Message------
From: Terry Allen <tallen@sonic.net>
To: xmlorg@lists.oasis-open.org
Sent: February 24, 2000 5:00:08 PM GMT
Subject: Re: XML.ORG Advisory Committee


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

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