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Agenda for our face to face meeting in Las Vegas
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Subject: Agenda for our face to face meeting in Las Vegas
- From: "John Greacen" <[email protected]>
- To: <[email protected]>
- Date: Thu, 9 Dec 2004 13:06:25 -0700
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The details and tentative agenda for our face to face meeting in Las Vegas appear below. Please let me know if I have excluded anything.
LegalXML Member Section Steering Committee Face to Face Meeting 1:00 pm to 5:00 pm, Friday, December 17, 2004 United States District Court for the District of Nevada 333 Las Vegas Blvd (meeting room to be posted at the courthouse), Las Vegas, Nevada
Details for conference call to be conducted at the end of the meeting to involve Debi Miller-Moore and any other members who are unable to attend:
Leader's Name: John Greacen Day/Date: Friday, December 17, 2004 Time of call: 4:00 to 5:00 pm Pacific time Conference Dial-in: 512-225-3050 Conference Guest Code: 84759# Number of lines needed: Anticipated Total = 1-3 Duration of the call: 1 Hour Leader's Phone Number: 505-780-1450
Tentative Agenda
1) OASIS reaction to LegalXML Member Section comments on IPR policies, membership agreement, and TC process – Jamie Clark 2) Expense reimbursement policy – Roger Winter 3) 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
Questions posed by Patrick Gannon:
What support does the LegalXML Member Section seek from OASIS in terms of promotional activities, e.g., membership recruitment, presence at national meetings (such as CTC9, NACM annual and midyear meetings, IACREOT annual meeting, ABA Annual and Midyear meetings and Tech Show)? (The Member Section would pay the costs for booths, etc., but OASIS staff would provide banners and make arrangements.)
Does the Member Section want to hire a consultant to assist in maintaining the content of TC webpages?
Does the Member Section want assistance on the development of “white papers?”
4) Proposed Legislative and Administrative Compliance TC charter – Don Bergeron 5) Dan Greenwood’s request for help in obtaining the involvement of key vendors in vetting the Contracts 1.0 specification – Jamie 6) 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
John Greacen 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
7) Other items of interest to members 8) Special order of business for the conference call -- odrxml TC status – Debi Miller-Moore/Jamie Clark
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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