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Subject: Re: [board-agenda] Agenda for 21 June 2016 Board meeting


  • Regarding the minutes of 8-10 March 2016 for approval, the link to the Public minutes seems to be in error, as it is mysteriously redirected to "MMI-v1.0-wd02-3.docx"
  • Regarding the minutes of 1 April 2016 for approval, the link to the Public minutes seems to be in error, as it is mysteriously redirected to "MQTT-286 -- Make QoS 2 Delivery Method B Normative" from the MQTT-TC
  • Regarding the minutes of 26 April 2016 for approval, the link to the Public minutes seems to be in error, as it is mysteriously redirected to DITA-TC slide show titled "DITA Adoption TC: Listening Sessions" dated June 8, 2016
  • Regarding Item 5 -- can the Board clarify what are the "updated program policies" mentioned in the Draft Motion? and why are RF-on-RAND TCs in need of this motion?

Thanks you,

Eduardo Gutentag


On 06/18/2016 04:34 PM, Gershon Janssen wrote:
Hi all,

Please find attached the agenda for the 21 June 2016 Board meeting.

Kind regards,

Gershon Janssen
OASIS Board Secretary


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