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Subject: RE: [legalxml-sc] meeting with Jamie Clark
From: "Patrick Gannon" <>
To: "'John Greacen'" <>,<>
Date: Mon, 20 Dec 2004 17:55:31 -0500
John,
On the OASIS Board call Friday (17th), some of the Board
Directors requested further modifications in the staff proposal around the
Associate Membership level.
- There will be only a single annual fee of
$250.
- Only one employee can participate (not
two).
- It is an Organizational member (someone signs the
Membership Agreement obligating their organization)
- It is a non-voting class of organizational membership
(the single participant can vote on TC ballots, but the organization does
not get to vote on Board elections or OASIS Standards)
- Some Board Directors want to limit the number of TCs the
single participant can sign up for to either 3 overall or any within a single
Member Section.
Please let me know if there are any issues from the
LegalXML MS SC on the Associate Membership proposal. We tried to design
this so that none of the current members of your TCs would be unable to continue
as the revised IPR Policy and Membership Agreement get rolled
out.
--
Patrick
Gannon
From: John Greacen [mailto:]
Sent: Sunday, December 19, 2004 1:59 PM
To:
Cc: Jamie Clark
Subject:
[legalxml-sc] meeting with Jamie Clark
John Messing, Debi
Miller-Moore and I participated in the conference call, which served to bring
Debi up to speed on the meeting’s results.
Jamie was held up by a security
lockdown in LAX for three and a half hours. He and I got together in
Las Vegas before both
of us had to fly out. He updated me on several matters of concern to the
Member Section:
OASIS will approve a new
membership/dues structure that will allow nonprofits to join for one member for
$250, two members for $500. Individual members will have to convert their
memberships into organizational memberships under this new structure. I
told Jamie I thought this would meet our needs.
We did not discuss our request to
have our TCs put automatically into the correct IP status, without the need for
each of our TCs to vote to continue to do what we are already
doing.
Charter changes do not require OASIS
Board approval. They do need to be approved by the TC Administrator.
Jamie will continue to pursue our desire that tasks and deadlines not appear in
the charter but in another visible place on the webpage.
Jamie acknowledged problems with the
document part of KAVI. He will call Robin early next week to go over with
her the work arounds he has devised to make the current product
serviceable.
Jamie – What have I
missed?
John M.
Greacen
Greacen Associates,
LLC
HCR 78,
Box 23
Regina,
New Mexico 87046
505-289-2164
505-289-2163
(fax)
505-780-1450
(cell)
References:
meeting with Jamie Clark
From: "John Greacen" <>
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