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

[Patrick Durusau <pdurusau@emory.edu>]

Eric,

> 
> ================================================================
> 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.
> ================================================================


YES!

Patrick



> 
> 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
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-- 
Patrick Durusau
Director of Research and Development
Society of Biblical Literature
pdurusau@emory.edu


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