Steering Committee conference call

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Subject: Steering Committee conference call




From: "John Greacen" <>
To: <>
Date: Thu, 6 Jan 2005 14:45:54 -0700














Our next teleconference is scheduled for next 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, January 12, 2005

        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: Intercontinental
Hotel, Tashkent, Uzbekistan

  

I will be out of
the country, but will try to call in for the meeting.  Roger, please be
prepared to preside.

 

These are the items
that I have for the agenda:

 

-         
resolution of the reimbursement policy (we have
alternative drafts from Winters, Messing, Greacen, and Gannon to reconcile)

-         
resolution of 2005 strategic plan  (Greacen
proposal with suggestions from Powell and Messing)

-         
follow up with Jamie Clark on pending issues with
OASIS – automatic assignment of LegalXML TCs to correct IP status, new
governmental memberships, elimination of tasks and schedules from charters,
Jamie’s discussion with Robin about KAVI’s handling of documents

 

I hope that we do not have to discuss quarterly status
reports.  I have not heard from eContracts, eNotary and odrXML yet. 

 

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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