[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [Elist Home]
Subject: RE: BoD/PAC conference call 22 August
Jon and PAC: While I can facilitate such a phone conference, it is up to the chair of the OASIS board, Patrick Gannon, to schedule this as a board meeting. If this were informational only then I could set up a call and invite any interested board members to attend, but if this needs to be an official board meeting where decisions could be made then Patrick would have to call the meeting. </karl> ================================================================= Karl F. Best OASIS - Director, Technical Operations 978.667.5115 x206 karl.best@oasis-open.org http://www.oasis-open.org > -----Original Message----- > From: Jon Bosak [mailto:bosak@ort.Ebay.Sun.COM] > Sent: Friday, July 13, 2001 1:02 PM > To: karl.best@oasis-open.org > Cc: workprocess@lists.oasis-open.org; bill.smith@sun.com; > gannon@sierra.net; laura.walker@oasis-open.org > Subject: BoD/PAC conference call 22 August > > > Hello Karl, > > The PAC has said several times that it wishes to request a special > phone conference between the PAC and the Board to explain the > strategy arrived at for creating a new part of the TC process for > Board initiatives and for explaining the relationship between this > new part and the existing "member initiative" TC process. We have > suggested 11 a.m. to 1 p.m. on Wednesday 22 August for this call. > > Are we on for this? Is there anything we should be doing to make > sure this happens as scheduled? > > Jon >
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [Elist Home]
Powered by eList eXpress LLC