Request for vote on pending matters

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Subject: Request for vote on pending matters




From: "John Greacen" <>
To: <>
Date: Sat, 13 Nov 2004 15:07:41 -0700














I am aware of the following outstanding issues needing resolution
by the Steering Committee.  I suggest that the Steering Committee act by
email on these matters, recording your vote on each matter in a response to
this email.  I will be glad to try to schedule a conference call if anyone
so requests.  It is also possible to postpone action on items 2 and 5
until Las Vegas if anyone so requests.

 

1.                  
Revisions of and approval of my proposed Steering
Committee comments on the proposed OASIS membership agreement, which must be
submitted on Monday, November 15th.

 

2.                  
Suggestions from Steering Committee members on
persons to approach to get the following Member Section participants to re up
their OASIS memberships:

 

            Louisiana
Supreme Court - Contributor non-Profit

            Minnesota
Crimnet/Dept of Public Safety - Contributor non-Profit              Mortgage
Bankers Association of America - Contributor non-Profit              New
York State Attorney General - Contributor non-Profit

            TSO
(The Stationary Office) - Contributor >10

            Crimson
Logic (North America) -
Contributor > 10

 

        
I would suggest that I approach Louisiana, that John Ruegg approach Minnesota and New                                 York
Attorney General, and that Robert O’Brien approach Crimson Logic. 
Any

                        suggestions
for the other two?

 

3.                  
We have the following expense approval requests for
the Las Vegas Steering Committee meeting:

 

                        Robin
Gibson                 $338

                        Dave Marvit                     
538

                        John
 Messing                 
543

                        Roger
Winters                
734

 

                        Total                           
$2153

 

                  
Our 2004 budget allocates $3000 for this meeting.

 

                   
Three members have voted to approve these requests – Cabral, Messing, and
Powell.

 

                   
I believe that Debi Miller-Moore reserved the right to request reimbursement
for the                                      expenses
of remaining in Las Vegas from the time of her presentation early
in the E-Courts                                 Conference
to Friday.  I suggest that we hold off on formal approval of these
requests until                                we
receive word form Debi.

 

4.                  
Approval of TC meeting expenses associated with Las Vegas.  With
the meeting room issue resolved, I am not aware of any TC reimbursement requests
associated with the Las Vegas face to
face meeting(s).  Robin – Am I missing something here?

 

5.                  
Dave Marvit’s request to retroactively
approve reimbursement for Zoran Milosevic’s expenses in the amount of
$433.01 incurred in attending the September meeting of the Contracts TC in San
  Francisco.  

 

 

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] Request for vote on pending matters
From: "Dallas Powell" <>








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