Re: [xtm-wg] MOTION: TopicMaps.Org Member Section under OASIS

[Jack Park <jackpark@thinkalong.com>]

I'm happy to second the motion.  Will watch the discussion with regards to 
a vote.

Cheers
Jack
At 10:00 AM 6/4/2001 -0500, you wrote:
>I have been watching the mailing list over the past week or so and have seen
>only positive comments about the possibility of a move to OASIS.  Therefore
>I would propose the following:
>
>================================================================
>MOTION:
>The chairman of TopicMaps.Org (and his designates) is hereby requested to
>begin work to create an OASIS Member Section, to be provisionally called
>TopicMaps.Org.  This work is to be completed by August 1, 2001.
>================================================================
>
>DEADLINE/DETAILS:
>This will need a second.  It is a YES/NO vote.
>
>All AG members in good standing are requested to vote on this motion to the
>mailing list by close of business on June 15, 2001.
>
>DISCUSSION:
>If this motion passes, I will contact OASIS and any organizational members
>of OASIS who are also AG members [currently DataChannel (Eric), Sun
>(Murray), RivCom (Daniel), empolis (Graham), Mondeca (Jean)].  This group
>will:
>1) create the member section under OASIS bylaws;
>2) define an interim charter to be approved at Extreme Markup in Montreal
>(must include the goals of the member section, intended work products,
>manner of governance) - the OASIS board must approve this also;
>3) select an interim chair [the advisory board (a permanent chair, technical
>director and marketing director) must be elected in August, unless our
>charter says we don't want to do that structure].
>
>The goal is to have the groundwork in place for a member recruitment meeting
>one evening during the week of Extreme Markup in Montreal, sponsored by
>OASIS.
>
>If this motion passes, the meeting on August 18 will be a meeting of the
>member section to hold elections, approve a charter, designate technical
>committees and hopefully begin work.  Some of the other technicality work,
>like votes by the AG to move, etc. will be done through email prior to the
>conference.
>
><!-- ****************************************************************
>Eric Freese                                    Email: eric@isogen.com
>Director - Professional Services - Midwest     Voice:    651 636 9180
>ISOGEN International/DataChannel               Fax:      651 636 9191
>1611 West County Road B - Suite 204            WWW:    www.isogen.com
>St. Paul, MN 55113                                www.datachannel.com
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>
>
>
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