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RE: [legalxml-sc] Wednesday teleconference


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Subject: RE: [legalxml-sc] Wednesday teleconference


I will not be able to attend due to a critical design meeting that stomped my calendar.

Here is the proposal to shutdown legislation and begin a new TC starting with a discussion list request for mid January.

Regards,

Don

Donald L. Bergeron
Systems Designer
LexisNexis
[email protected]
O 937-865-1276
H 937-748-2775
M 937-672-7781


From: John Greacen [mailto:[email protected]]
Sent: Tuesday, December 07, 2004 5:39 PM
To: [email protected]
Cc: Patrick Gannon
Subject: [legalxml-sc] Wednesday teleconference

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 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

 

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 , 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

 

                        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 () - Contributor > 10

 

         I have approached (unsuccessfully), John Ruegg should approach 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,

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

 

--- Begin Message ---
Title: RE: Legal XML working group

We will be recommending the closure of the TC and the creation of a new one on Legislative and Regulatory Compliance per these two documents. I will be posting these to the list later today.





Regards,

Don

Donald L. Bergeron
Systems Designer
LexisNexis
[email protected]
O 937-865-1276
H 937-748-2775
M 937-672-7781


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