FW: Minutes from OASIS BoD Meeting (re ACXO)

["Laura Walker" <laura.walker@oasis-open.org>]

OASIS BOARD OF DIRECTORS CONFERENCE CALL
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DAY		MONDAY, 6 MARCH
TIME		11:30 AM EST
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The following is an excerpt of the minutes of the 06 March 2000 OASIS Board
of
Directors Meeting (a teleconference).

Present: Bill Smith, Norbert Mikula, Jon Parsons, Alan Hester, Simon
Nicholson, Laura Walker (Executive Director)
Absent:  Bob Sutor, Eric Garcia, Mary McRae, Lofton Henderson (CGM Open
Representative)


AGENDA ITEM #2: XML.ORG Steering Committee (ACXO)

2a. Nicholson reported on informal ACXO meeting @ XTech, at which was
discussed the appointment of the ACXO chair

Motion by Jon Parsons: amend resolution of the formation of the ACXO such
that the chair of the ACXO be the Executive Director of OASIS
2nd by: Norbert Mikula

AYEs: 5
NAYs: none

NOTE: Bob Sutor indicated via email that he might be absent from this
meeting, but that he was strongly in favor of the amendment.