[legalxml-sc] Replacement OASIS - LegalXML Steering Committee - Today- 8/07/20 02

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Subject: [legalxml-sc] Replacement OASIS - LegalXML Steering Committee - Today- 8/07/20	02




From: "Bergeron, Donald L. (LNG)" <>
To: "Bergeron, Donald L. (LNG)" <>,"''" <>
Date: Wed, 07 Aug 2002 13:14:41 -0400






Audio Bridge 937-865-1699 (LNG)
5-6 EDST

> Donald Bergeron of Lexis-Nexis - ,  - 
> Toby Brown of the Utah State Bar -  ,  - 
> Rolly Chambers of Smith, Currie & Hancock LLP -
> ,- 
> John Greacen, Esq. of Grecean Associates -  - Excused
> Daniel Greenwood, Esq. of the Massachusetts Institute of Technology -
> , - 
> Jim Keane, Esq. of JKeane.Pro -   - 
> Eddie O'Brien of Ringtail Solutions - ,  - 
> Dave Roberts of the SEARCH  -  - 
> 
> Karl Best - 
> Scott McGarth -
> Patrick Gannon - 
> 
> Agenda
> 
Proposal to use Member Section Funds for Conference Calling Services
- Monthly Cost - Dan Greenwood
- Aprox - Funding Envelope - Don Bergeron

> Close LegalXML Steering Committee Proposal - 
> -  <<Correction! - Updated LegalXML Steering Committee Proposal>> 
> Outreach - 
>  <<LegTCForAdminCodes20020722.ppt>> 
> Review Technical Committee & Charter Progress
> - Court Filing - John Greacen - no report
> - Integrated Justice - David Roberts - - EContracts - Dan Greenwood - 
> - Transcripts - Eddie O'Brien - 
> - Legislation & COAX-II - Daniel Bennett - Chet Ensign (LN) will be
> contacting Dan to move this forward. Don will be contacting Francis Fuca
> (West) to join in this effort. Another group to be contacted is the
> Administrative Codes association. LN in coordination with Ken Hanson (UT)
> will move this along via and informal presentation at their August
> conference.
> - ODR-XML - Online dispute resolution - EC will assist in getting this
> going.
> - ENotarization TC - Charter to SC - 
> 
> Review Status LegalXML Inc. - Refund of $2,600 from GA TECH - Not sure if
> we should cash the check. Refund of fee to ABA should lead to ABA
> membership in OASIS soon?
> LegalXML Board - Current Board will remain until dissolution. This is
> targeted for December 31, 2002.
> 
> Discuss Global Interaction - Needs to be done for next meeting.
> 
> Change July and August meetings to Wednesdays
> Proposed SC Meetings -
> - August 21 - 5-6 PM EDST
> - September 10 - 5-6 EDST
> - October 1 - 5-6 EDST
> 
> 
> 
> 
> 
> 
> 
> 
>