[legalxml-sc] RE: OASIS - LegalXML Steering Committee - Wednesday -8/21/2002

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Subject: [legalxml-sc] RE: OASIS - LegalXML Steering Committee - Wednesday -8/21/2002

From: "Bergeron, Donald L. (LNG)" <>

To: "Bergeron, Donald L. (LNG)" <>,"''" <>

Date: Wed, 21 Aug 2002 11:45:41 -0400

	Proposal to change next meeting to Tuesday 9/17/2002 or a request
for an alternate chair for the meeting as I am in dress rehearsal  for a
9-11 concert.

	Proposed final version for today's vote.
			b.	Beginning sixty days after the first
official meeting of the fourth Legal XML Member Section Technical Committee,
the steering committee shall be constituted as follows:
				a.	Up to two co-chairs of each Legal
XML Member Section Technical Committee, which includes in its charter the
ongoing management of requirements and lifecycle management of standards.
If a Technical Committee has more than two co-chairs, it shall choose two of
them to serve as members of the Steering Committee through a process of its
choice.
				b.	Up to three additional "at large"
members, chosen by unanimous vote of the Technical Committee co-chair
Steering Committee members.   "At large" members shall serve one-year terms,
and shall be eligible for election to no more than three successive terms.
The "at large" memberships will be used to maintain the representativeness
of the Steering Committee, to include the Bar, Educational/Research, "Not
For Profit", Public Sector and Private Sector constituencies if they are not
otherwise represented on the Steering Committee. 

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