RE: [legalxml-sc] Request for vote on pending matters

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Subject: RE: [legalxml-sc] Request for vote on pending matters




From: "Cabral, James E." <>
To: "John Greacen" <>,<>
Date: Tue, 16 Nov 2004 15:28:13 -0800









I apologize for the delay - I thought I had already 
responded to these issues:
 
1. I approved the comments.
2. I have no suggestions for who to contact at these 
participants.
3. I approved the expenses.
4. These are at most incidental expenses, to which I 
approve.
5. I approve the expenses.
Jim 
Cabral 
 



From: John Greacen [mailto:]
Sent: Saturday, November 13, 2004 2:08 PM
To: 

Subject: [legalxml-sc] Request for 
vote on pending matters




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)
 












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