Agenda for Las Vegas face-to-face meeting

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Subject: Agenda for Las Vegas face-to-face meeting




From: "John Greacen" <>
To: "Electronic Court Filing Technical Committeee" <>
Date: Thu, 9 Dec 2004 13:06:25 -0700














Below please find the agenda for our face to face meeting in
Las Vegas.  I solicit additional items for the agenda.

 

Given recent criticism of the way in which the TC has been
operating, I believe it is appropriate to hold an election of officers in
conjunction with the Las Vegas
meeting.  Tom Clarke and I are willing to continue to serve as
co-chairs.  However, I want to provide an opportunity for members to
nominate others to serve in those positions during the conference call on
Thursday.  If there are multiple candidates for any office, we will hold a
formal vote using the OASIS KAVI process.   

 

Electronic Court Filing Technical Committee 

 

Face to Face meeting

 

December 16-17, 2004

Las Vegas, Nevada

 

The meeting on Thursday will commence at 9:00 am and adjourn
following the conference telephone call which will begin at 4:00pm.  The
meeting on Friday will commence at 8:00 am and adjourn
following the conference telephone call which will begin at 11:30 am.

 

The meetings will be held at the United States District
Court for the District of Nevada, 333 Las Vegas Blvd.  The
specific meeting room will be posted at the courthouse.

 

The details for the conference calls are as follows:

 

Leader's Name: John Greacen

        Day/Date: Thursday, December 16, 2004

        Time of call: 4:00 – 5:00 pm Pacific time

        Conference Dial-in:
512-225-3050

        Conference Guest Code:
84759#

        Number of lines needed:
Anticipated Total = 40

        Duration of the call: 1 Hour

        Leader's Phone Number: 505-780-1450

 

Leader's Name: John Greacen

        Day/Date: Friday, December 17, 2004

        Time of call: 11:30 – 12:00 am Pacific time

        Conference Dial-in:
512-225-3050

        Conference Guest Code:
84759#

        Number of lines needed:
Anticipated Total = 40

        Duration of the call: 1 Hour

        Leader's Phone Number: 505-780-1450

 

 

 

Our tentative agenda will contain the following items

 


 Introduction of Eric Tingom, consultant for LegalXML
     Member Section specification writing
 Introduction of TC members and observers
 Status report from the LegalXML Member Section –
     Roger Winters – 20 minutes
 Report of the Requirements Subcommittee 


 


 
   Brief summary of work to date – Tom Clarke        
      30 minutes 
 


-         
Core User use cases (new)

-         
Core Component use cases (new)

-         
Non-functional requirements (reviewed in September)

-         
Core profile (discussed in September)

-         
Web services profile (reviewed in September)

-         
ebMS profile (discussed in September)

-         
Nomenclature (new)

-         
Glossary (new)


 
   Message Parts discussion – Jim
       Cabral  
                  60
      minutes 
   Court Policy discussion – Scott
      Came                
      60 minutes 
   E-service User use case discussion – Jim
       Cabral (for Shane Durham, who cannot  attend)                           
      120 minutes 
   E-service Component use case discussion –
      Scott Came (for Shane Durham, who cannot  attend)               
      120 minutes 
 
 Definition of tasks and timeline for completion of
     Court Filing Blue specification and schema(s) – John Greacen         60
     minutes
 TC liaison to eGov TC     10
     minutes
 Other items of interest to members          90
     minutes
 Special order of business for Thursday conference call –
     nominations for position of private sector and public sector co-chairs,
     secretary, and editor/webmaster.


 

 

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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