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Subject: Wednesday teleconference
From: "John Greacen" <>
To: <>
Date: Tue, 7 Dec 2004 15:38:59 -0700
Our next teleconference is scheduled for Wednesday from 2:00 pm to 3:00 pm Eastern
time.
I suggest that we have a short call, focused on setting our
agenda for the Las Vegas face to face meeting 10 days from
now.
The details and tentative agenda are below:
Leader's Name: John Greacen
Day/Date: Wednesday, December 8, 2004
Time of call: 2:00 to 3:00 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 Hour
Leader's Phone Number:
505-289-2164
Consultant contract – Patrick/John
odrxml TC status – Debi/Patrick
Debi Miller-Moore’s Steering Committee membership
Legislation TC rechartering – Don Bergeron
Dan Greenwood’s request for help in obtaining the
involvement of key vendors in vetting the Contracts 1.0
specification
Las Vegas agenda – suggested items
1.
Review of our strategic objectives for 2004 and setting objectives for 2005
2004 Strategic Objectives
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
Revitalize the Legislation TC
Calendar
Year 2005 Spending Plan
Category
First
quarter
Second
quarter
Third
quarter
Fourth
quarter
Annual
total
Meeting expenses for the Steering Committee
$4,000
$3,000
$7,000
Meeting expenses for Member Section Technical Committees
$4,500
$4,500
$4,500
$4,500
$18,000
Services of specification drafter/consultant
$10,000
$10,000
$10,000
$10,000
$40,000
Conference call service
$600
$600
$600
$600
$2,400
Total
$15,100
$19,100
$15,100
$18,100
$67,400
2.
Retention of members
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 have
approached Louisiana (unsuccessfully), John Ruegg should approach
Minnesota and New York Attorney General, Robert
O’Brien should approach Crimson Logic, and John Messing should
approach the Mortgage Bankers Association
of America
Other items of interest to 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)
Follow-Ups:
Re: [legalxml-sc] Wednesday teleconference
From: "Dallas Powell" <>
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