[legalxml-sc] Minutes & Action Items- OASIS LegalXML SteeringCommittee - Tues day 2/11/2003

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Subject: [legalxml-sc] Minutes & Action Items-  OASIS LegalXML SteeringCommittee - Tues	day 2/11/2003




From: "Bergeron, Donald L. (LNG-DAY)" <>
To: "Bergeron, Donald L. (LNG-DAY)" <>,"'Roberts, David J'" <>,"''" <>,"''" <>
Date: Thu, 13 Feb 2003 11:05:28 -0500






*	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.  Done, however, on hold until
board decides on "who can vote" issue. Karl is working it with the OASIS
Board. 
*	Karl has closed this issue subject to our approval of the modified
ROP. I have forwarded it to you under another cover.
*	Scott, I need a full membership list with affiliations to help in
the forecasting for Patrick.

	Minutes,

	1. Review interim invitation to Steering Committee Meetings the TC
Chairs.
	Don will email all the chairs with an invitation to our next
meeting, 3/11/2003 extended to be from 4-6 pm EST.
	Personal phone calls shall go out to all chairs.
	John will cover John Messing.
	Dave Roberts will cover Catharine Plummer 
	Jim should cover his co-chair
	Don will cover all chairs not otherwise covered. - Don


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

	Don will send email to all chairs plus individuals indicated below.
	Roger Winters
	Robin Gibson
	Dr. Leff

	This was done on 2/11/2003
	Dave Roberts will contact - 

	3. Discuss proposed Budget information from Patrick Gannon.
	Don will review and provide feedback to Patrick within 2 weeks.
Further discussion of timing and expenditures will occur at the March
meeting with the chairs.

	We will also look at membership recruiting and participation to
increase both.

	I request additional feedback from the steering committee this
document.


	Moved to next meeting.
	IP wording issues and concerns from John Messing - 20 Min - [Dan
could you lead this discussion?] (John will be invited)Dan and Don should
meet via phone prior to this to firm up the issue. Please review the email
threads on this issue prior to the meeting. 

	Attendance
	Donald Bergeron of Lexis-Nexis - ,  -
X
	Toby Brown of the Utah State Bar -  ,  - 
	Rolly Chambers of Smith, Currie & Hancock LLP -
,- excused
	John Greacen, Esq. of Greacen Associates -  - X
	Daniel Greenwood, Esq. of the Massachusetts Institute of Technology
- , - 
	Jim Keane, Esq. of JKeane.Pro -   - X
	Eddie O'Brien of Ringtail Solutions - ,
- 
	Dave Roberts of the SEARCH  -  - X
	- Kathryn Plummer for - 

	Karl Best - X
	Scott McGarth - 
	Patrick Gannon - X
				Regards,


Regards,

Don

Donald L. Bergeron
Data & Systems Architect 


937-865-1276 O
937-748-2775 H
937-672-7781 M