legalxml-sc — archive

[John Messing]

Next conference call LegalXML Member Section Steering Committee is set for Wednesday, May 9, 2007. Time: 1:00 PM EDT, 10:00 AM PDT Phone Number: 712-580-1800 Access Code: 6363709 Agenda: 1. Roll 2. Approval of minutes 3. Consideration of WUI final work invoice to OASIS for EContracts spec The final invoice, taken together with a prior payment, apparently exceeds the amounts authorized earlier by the SC by approximately $1000. The prior payment was apparently made in derogation of the procedure of the SC for payment approvals. The issue is ratification, and further authorization from the SC to approve the invoice submitted by WIU for work done by Dr. Leff, a longtime member of LegalXML and valued contributor. A review of available funding sources and a brief explanation from OASIS staff of how this situation developed would also be greatly appreciated. 4. Considation and action on funding requests from EFTC and ENotary 5. ROP amendments 6. Old business 7. New business 8. Adjourn Any suggestions for additions or changes to the agenda should be submitted to me by private email or posted to the list. Best regards.