Wednesday conference call

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Subject: Wednesday conference call




From: "John Greacen" <>
To: <>
Date: Mon, 9 Aug 2004 12:17:55 -0600














Our next teleconference is scheduled for Wednesday from 11:00 am to 12:30 pm Eastern time. 
The details and tentative agenda are below:

 

        Leader's Name: John Greacen

        Day/Date: Wednesday, August 11, 2004

        Time of call: 11:00 am to 12:30 pm Eastern time

        Conference Dial-in:
512-225-3050

        Conference Guest Code:
84759#

        Number of lines needed:
Anticipated Total = 10

        Duration of the call: 1.5
Hours

        Leader's Phone Number: 505-289-2164

  

Our tentative agenda will include:

 

-                     
Approval of ECFTC funds request for face to face meeting of requirements
subcommittee – John Greacen

            I
have received “yes” votes from all except Cabral and Powell (who
will attend the meeting, so perhaps they do not want to – and should not –
vote on the matter).

-              
Status of technical writer procurement - John Greacen

-              
OASIS IP policies – John Messing/Don
Bergeron

            John
 Messing offered at the last meeting to prepare a very rough
analysis of the issues presented by the OASIS Board’s proposal.  The
issues that seem important (based on emails that I have seen) are 1) the impact
of the new requirements on individual members; 2) the adequacy of the proposed
new IP policies; 3) whether an IP waiver for one LegalXML Member Section TC should
automatically cover all other Member Section TCs, and 4) which IP policy we
would opt for to apply to LegalXML member section TCs.

-              
LegalXML Australia

-                     
Strategic plan for 2004 – John Greacen

                  See
below – this is what I suggest we adopt as this year’s strategic
plan

-          
    Other items of interest to Steering Committee
members         
    

 

I suggest that the strategic plan for this calendar year
consist of these four components:

 

           
Define the role of the Steering Committee

Ensure that the Steering Committee
meets as needed to provide leadership for the Member Section

                       
Create Mission, Vision, Goals, and funds
allocation policy statements

                       
Adopt strategic plan

                       
Adopt procedure for monitoring work of Member Section TCs

           


           
Provide financial support for specification development by TCs

                       
Travel funds for key public sector members

                       
Funding for technical writers for requirements and specification development

 

           
Ensure that all TCs are actively involved in developing specifications or are
disbanded

 

           
Revitalize Legislation TC

                       


 

 

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)

 











Follow-Ups:

Re: [legalxml-sc] Wednesday conference call
From: "Daniel Greenwood" <>








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