REPLACEMENT Steering Committee conf call agenda

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Subject: REPLACEMENT Steering Committee conf call agenda




From: "John Greacen" <>
To: <>
Date: Fri, 7 Jan 2005 09:45:58 -0700














Don and Roger are right about the time.  I keep
screwing this up.  Please replace all previous emails concerning the
conference call for next Wednesday with the one below, with the correct time –
 2:00 to 3:00 pm Eastern time.

 

Our next teleconference is scheduled for next Wednesday from
2:00 to 3:00 pm Eastern
time.  The details and tentative agenda are below:

 

        Leader's Name: John Greacen

        Day/Date: Wednesday, January 12, 2005

        Time of call: 2:00 pm 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: 1.5
Hours

        Leader's Phone Number:
Intercontinental Hotel, Tashkent, Uzbekistan – 011-998-71-120-70-00

  

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)

-    
what to do with $1,290 that I received last week from Jim Keane, representing
the funds remaining in the account of Legal XML, Inc.  Jim suggests that
we use it to pay for Eric Tingom’s services.  Can I simply endorse
the check to eCorridor and have OASIS deduct that amount from the first invoice
from eCorridor?

-    
  availability of free conference calling.  One of my colleagues has
brought to my attention that the conference calling service for which we pay
$200 per month is now available free on the Internet – check out http://www.freeconference.com/ConferenceCall.asp

  
  Is there any reason for us not to convert to that service
and save a couple of thousand bucks a year?

-         
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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