[- board-agenda, + Mike DeNicola]
Thanks for the reminder Eduardo. Mike, do you know the outcome of this one? Does there need to be a revised proposal posted to board-agenda? (I might have missed an email, in which case I apologize.)
regards, Frederick
Frederick Hirsch, Nokia Secretary, OASIS Board of Directors
On Jul 23, 2010, at 4:56 PM, ext Eduardo Gutentag wrote:
I notice that the proposed change to article 3 section 15 of the
Bylaws that will be presented to the Board for approval is still the
version that I criticized and which some Board members agreed with
me should be replaced with my suggestion. This was going to be
passed by Jamie for his opinion. Am I to deduce that Jamie stands
firm by the decision to include a qualifier at the end of the
paragraph rather than towards the beginning?
On 07/23/2010 01:34 PM, Frederick.Hirsch@nokia.com wrote:
Attached is v2 updated agenda for OASIS Board F2F meeting 28-29 July 2010
Added motions related to Process approval, Office move, updated expected staff attendance, added links to material distributed on board-agenda list.
regards, Frederick
Frederick Hirsch, Nokia
Secretary, OASIS Board of Directors
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