RE: [legalxml-sc] Amended April 12 SC meeting agenda

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Subject: RE: [legalxml-sc] Amended April 12 SC meeting agenda




From: John Messing <>
To: 
Date: Fri, 07 Apr 2006 14:23:54 -0700






Amended April 12 SC meeting agenda:

1. Report on the Member Section finances for February 2006 in light of
Kavi ballot results re consultant fees for the eContracts and ECF TC's.
John Messing

2. Section membership for voting and other purposes.  Roger Winters and
Scott McGrath.

3. Report of ad hoc committee on OASIS organization rules - Rolly
Chambers

4. New Charter for successor to LegalIntercept TC (if available) for
discussion and approval. Tony Rutkowski

5. Administrative matters

a. Quarterly report. Missing LegalXML Integrated Justice TC report. John
Ruegg
b. New format for SC meeting minutes
c. Vice Chair position

6. Old business - TC transitionings to new OASIS IPR policy (tabled last
time)

7. New business

8. Adjourn

Reminder of call details:

Scheduled Start Time:
10:00 AM Pacific Daylight Time

Scheduled End Time:
10:55 AM Pacific Daylight Time

Dial-in Number:
1-712-580-1800 (Iowa)

Participant Access Code: 13518