[legalxml-sc] Agenda - 4-5PM TODAY Tuesday 2/11/2003 OASIS LegalXMLSteering C ommittee

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Subject: [legalxml-sc] Agenda -  4-5PM TODAY Tuesday 2/11/2003 OASIS LegalXMLSteering C	ommittee




From: "Bergeron, Donald L. (LNG-DAY)" <>
To: "'Roberts, David J'" <>,,"''" <>
Date: Tue, 11 Feb 2003 10:00:17 -0500






Leader's Name: 			Don Bergeron
Day/Date: 			Tuesday, January 11, 2003
Time of call: 			4pm to 5pm EDT
Conference Dial-in:		512-225-3050
Conference Guest Code:	84759#
Number of lines needed: 	Anticipated Total = 12
Duration of the call: 	1 hour
Leader's Phone Number: 	937-865-1276
Action items for OASIS. 
*	OASIS Board action on voting rights and rules - Karl Best - Talked
about in the last OASIS Board Meeting and not resolved - Karl will be
placing it on the agenda for 1/27/2003 Board Meeting with the statement that
it is delaying this member sections elections. [Bergeron, Donald L. (LNG)]
Done, however, on hold until board decides on "who can vote" issue. Karl is
working it with the OASIS Board. 

Agenda,

1. Review interim invitation to Steering Committee Meetings the TC Chairs.

2. Discuss Kavi Training and possible effects on our efforts.

3. Discuss proposed Budget information from Patrick Gannon.

 <<LegalXML Q4-2002 Actuals and 2003 Budget>>  
Moved to next meeting.
IP wording issues and concerns from John Messing - 20 Min - [Dan could you
lead this discussion?] (Should we invite John?) Please review the email
threads on this issue prior to the meeting. 

Attendance
Donald Bergeron of Lexis-Nexis - ,  - 
Toby Brown of the Utah State Bar -  ,  - 
Rolly Chambers of Smith, Currie & Hancock LLP - ,-

John Greacen, Esq. of Greacen Associates -  - 
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  -  - Kathryn Plummer for
- 

Karl Best - 
Scott McGarth - 
Patrick Gannon - 
				Regards,


Don