[legalxml-sc] Minutes - Tuesday 10/1/2002 OASIS LegalXML SteeringCommittee

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Subject: [legalxml-sc] Minutes -  Tuesday 10/1/2002 OASIS LegalXML SteeringCommittee




From: "Bergeron, Donald L. (LNG-DAY)" <>
To: "''" <>
Date: Wed, 02 Oct 2002 08:11:39 -0400






			Minutes:
			Major Note: Attendance
			Major Note: Proposed Change in time.
			Agenda Items:
*	Discussion on the handling and placement of legacy LegalXML
documents on the OASIS Website
*	Using LegalXML.org funds we will do an inventory and organization of
documents.
*	Jim Keane will be getting a sizing for this effort.
*	A sub-committee of the SC will review the items for transfer
*	A sub-committee of the SC will work with the TC Chairs or Webmaster
on placement.
*	Discussion on picking up pace of deliverables. More conference
calls? Moderated discussions on list.
*	Team will discuss options and prepare recommendations at the face to
face
*	Ideas include; list moderation, monthly TC Telephone Conferences
*	Discussion on handling horizontal technical and semantic issue
across the TCs.
*	Steering Committee is the core.
*	Look at model in the Court Policy Unofficial Note
*	Discussion on handling of interactions and bringing "DOJ Global"
issues to Member attention. (John Greacen and Don Bergeron to take
intermediate action before this meeting.
*	Postponed
*	Also question on priority of NON-US work.
*	Discuss and resolve moving the meetings to earlier in the day.
*	Moving to 4 pm if no objection
*	Will use new service next meeting.


			CMS interface and legal services group

			Proposed SC Meetings -
			- October 22 - 4-5 EDST
			- November 12 - 4-5 EST
			- December 3 - 4-5 EST


			Other notes - $125 cost to have service to perform
LegalXML close out.

			Attendance
			Donald Bergeron of Lexis-Nexis -
,  - X
			Toby Brown of the Utah State Bar -
,  - 
			Rolly Chambers of Smith, Currie & Hancock LLP -
,- 
			John Greacen, Esq. of Greacen Associates -
 - 
			Daniel Greenwood, Esq. of the Massachusetts
Institute of Technology - , - X
			Jim Keane, Esq. of JKeane.Pro -   - X
			Eddie O'Brien of Ringtail Solutions -
,  - 
			Dave Roberts of the SEARCH  -
 - Kathryn Plummer for - 

			Karl Best - X
			Scott McGarth - 
			Patrick Gannon - 



			Action items for OASIS. 
*	Member Section roster from Scott McGarth - Requested last month -
Expectation? - Received 10/1/2002
*	Second Quarter Financial Statement from Patrick Gannon - Requested
last month - Expectation? 10/1/2002
*	OASIS Board Review of revised RoP - 10/17/2002

			Regards,


			Don