Tuesday conference call

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Subject: Tuesday conference call




From: "John Greacen" <>
To: "Electronic Court Filing Technical Committeee" <>
Date: Thu, 7 Oct 2004 22:40:28 -0600














Our next teleconference is next Tuesday.  Here are the details for
the call:

 

Leader's Name: John Greacen

        Day/Date: Tuesday, October 12, 2004

        Time of call: 1:00 to 2:00 pm Eastern time

        Conference Dial-in:
512-225-3050

        Conference Guest Code:
84759#

        Number of lines needed:
Anticipated Total = 40

        Duration of the call: 1 Hour

        Leader's Phone Number: 505-780-1450

 

This is the tentative agenda:

 

Status of consultant recruitment – Jamie Clark

 

Action on charter revision – John Greacen

            (The
KAVI vote total was 16 to 1 in favor of the draft circulated, among 56 TC members
and

 prospective members.  Members
raised on the list the following issues – Should we remove 

“Court” from our name to
recognize electronic exchanges of legal documents that may not include a

 court? [No support, several
oppositions]  Should we remove electronic service of process from our 

 charter since it is not within
the scope of Court Filing Blue? [No support, several opposed but a

 request to maintain a record
of the issue for future standards releases].  Is there sufficient support

 to present the revised charter
to the OASIS Board?)

 

Status of Requirements Subcommittee tasks - Tom Clarke

 

Proposed Extra October Conference call - Tom Clarke

  

Replacement of liaison to eGov – John Greacen

            (John Ruegg offered to
serve, with the understanding that he would not attend meetings in DC.

             Tom
Carlson will determine whether the National Center would
support his serving, and attending

             meetings.)

 

Status of Las Vegas
face-to-face planning (Thursday and half day Friday, December 16 and 17) –
Robin Gibson

 

Other items of interest to the members

 

 

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)

 


















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