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Subject: RE: Thanksgiving, for example


Just so everyone is clear, there is no board conference call this Monday
(tomorrow); instead there will be a face-to-face meeting in Reading, MA on
Friday, followed by a second day of face-to-face meetings to be held in
Philadelphia the following Thursday.

Mary McRae

> -----Original Message-----
> From: owner-workprocess@lists.oasis-open.org
> [mailto:owner-workprocess@lists.oasis-open.org]On Behalf Of Terry Allen
> Sent: Sunday, November 28, 1999 12:37 PM
> Cc: workprocess@lists.oasis-open.org
> Subject: Re: Thanksgiving, for example
>
>
> | it further through Sunday noon.  I still intend to have the request in
> | to the board in time for them to consider it Monday.
>
> Please ask to board to write down the text of any motion they approve
> with respect to the formation of the PAC so that it may be communicated
> to the membership and so that we have a formal legal record of the
> board's action.
> ...
>
> | I'm also convinced that each committee has to set its own criteria for
> | what constitutes participation.  The commitment I've asked voting
> | members to make in the case of the PAC applies only to the PAC.
>
> That won't scale (wastes enormous amounts of time and requires the
> attendance of a parliamentarian to get reasonable rules set up), so
> we'll have to consider that point later on.
>
> regards, Terry
>
>



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