OASIS BoD approves Process Advisory Committee

[Laura Walker <laurawalker@earthlink.net>]

ATTENTION:

The following is excerpted from the minutes of the 3 December 1999 OASIS 
Board of Directors  meeting.

13:00 Process Advisory Committee

Resolution of the Board

   Be it resolved, that the OASIS Process Advisory Committee be
   created with Jon Bosak as its chair and that the OASIS members
   listed above be appointed its voting members.

   Be it further resolved, that the PAC be empowered to fulfill
   its proposed charter, including the power to form such
   subcommittees as are provided by parliamentary authority.

Vote on the Resolution

MOTION: Jon Parsons proposed to accept the resolution.
2nd: Bob Sutor

   Date: 3 December 1999
   Yeas: Simon Nicholson, Alan Hester, Jon Parsons, Bill          Smith,
Eric Garcia, Bob Sutor
   Nays: N/A
   Abstaining:  Mary McRae