osed we change the phrase "material interest" to "direct and
material interest" and NOT define it.  

	The rationale is simple.  Our default Policies and Procedures at
<A  HREF="http://computer.org/standards/ORIENT/p&amp;ptoc.htm">http://computer.org/standards/ORIENT/p&amp;ptoc.htm</A> provided by our parent
organization (IEEE Computer Society Standards Activity Board) use this
phrase many times and don't define it, so I think we can safely do so also.


	Any objections?

Jim Schoening


&gt; -----Original 