RE: [oasis-board-comment] Re: [board-agenda] Agenda v2: OASIS Board F2F meeting 28-29 July 2010

["Michael DeNicola" <MDeNicola@us.fujitsu.com>]

Frederick,

 

You did not miss anything. I passed Eduardo's suggestion on to Jamie, but have not heard anything back from Jamie.

 

We will discuss this at the Board Meeting and amend the motion if the Board feels it should be changed.

 

Mike DeNicola

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From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
Sent: Friday, July 23, 2010 5:14 PM
To: eduardo.gutentag@oracle.com; Michael DeNicola
Cc: Frederick.Hirsch@nokia.com; oasis-board-comment@lists.oasis-open.org
Subject: [oasis-board-comment] Re: [board-agenda] Agenda v2: OASIS Board F2F meeting 28-29 July 2010

[- 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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