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RE: [legalxml-sc] Wednesday teleconference
MHonArc v2.5.0b2 --> legalxml-sc message [Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home] Subject: RE: [legalxml-sc] Wednesday teleconference From: "Bergeron, Donald L. (LNG-DAY)" <> To: "'John Greacen'" <>, Date: Wed, 8 Dec 2004 09:49:30 -0500 I will not be able to attend due to a critical design meeting that stomped my calendar. Here is the proposal to shutdown legislation and begin a new TC starting with a discussion list request for mid January. Regards, Don Donald L. Bergeron Systems Designer LexisNexis O 937-865-1276 H 937-748-2775 M 937-672-7781 From: John Greacen [mailto:] Sent: Tuesday, December 07, 2004 5:39 PM To: Cc: Patrick Gannon Subject: [legalxml-sc] Wednesday teleconference Our next teleconference is scheduled for Wednesday from 2:00 pm to 3:00 pm Eastern time. I suggest that we have a short call, focused on setting our agenda for the face to face meeting 10 days from now. The details and tentative agenda are below: Leader's Name: John Greacen Day/Date: Wednesday, December 8, 2004 Time of call: 2:00 to 3:00 pm Eastern time Conference Dial-in: 512-225-3050 Conference Guest Code: 84759# Number of lines needed: Anticipated Total = 10 Duration of the call: 1 Hour Leader's Phone Number: 505-289-2164 Consultant contract - Patrick/John odrxml TC status - Debi/Patrick Debi Miller-Moore's Steering Committee membership Legislation TC rechartering - Don Bergeron Dan Greenwood's request for help in obtaining the involvement of key vendors in vetting the Contracts 1.0 specification agenda - suggested items 1. Review of our strategic objectives for 2004 and setting objectives for 2005 2004 Strategic Objectives Define the role of the Steering Committee Ensure that the Steering Committee meets as needed to provide leadership for the Member Section Create , Vision, Goals, and funds allocation policy statements Adopt strategic plan Adopt procedure for monitoring work of Member Section TCs Provide financial support for specification development by TCs Travel funds for key public sector members Funding for technical writers for requirements and specification development Ensure that all TCs are actively involved in developing specifications Revitalize the Legislation TC Calendar Year 2005 Spending Plan Category First quarter Second quarter Third quarter Fourth quarter Annual total Meeting expenses for the Steering Committee $4,000 $3,000 $7,000 Meeting expenses for Member Section Technical Committees $4,500 $4,500 $4,500 $4,500 $18,000 Services of specification drafter/consultant $10,000 $10,000 $10,000 $10,000 $40,000 Conference call service $600 $600 $600 $600 $2,400 Total $15,100 $19,100 $15,100 $18,100 $67,400 2. Retention of members Supreme Court - Contributor non-Profit Minnesota Crimnet/Dept of Public Safety - Contributor non-Profit Mortgage Bankers Association of America - Contributor non-Profit New York State Attorney General - Contributor non-Profit TSO (The Stationary Office) - Contributor >10 Crimson Logic () - Contributor > 10 I have approached (unsuccessfully), John Ruegg should approach and New York Attorney General, Robert O'Brien should approach Crimson Logic, and John Messing should approach the Mortgage Bankers Association of America Other items of interest to members John M. Greacen Greacen Associates, LLC HCR 78, 505-289-2164 505-289-2163 (fax) 505-780-1450 (cell) --- Begin Message --- From: "Bergeron, Donald L. (LNG-DAY)" <> To: "''" <>, 'Lisa Richards' <> Date: Tue, 7 Dec 2004 11:53:34 -0500 Title: RE: Legal XML working group We will be recommending the closure of the TC and the creation of a new one on Legislative and Regulatory Compliance per these two documents. I will be posting these to the list later today. Regards, Don Donald L. Bergeron Systems Designer LexisNexis O 937-865-1276 H 937-748-2775 M 937-672-7781
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