RE: [legalxml-sc] draft minutes

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Subject: RE: [legalxml-sc] draft minutes




From: "Patrick Gannon" <>
To: <>,<>
Date: Thu, 10 Nov 2005 05:35:32 -0500









John G. & LegalXML Member Section Steering 
Committee,
 
I apologize that I was not able to attend your recent call 
and explain the background on the recent Board's decision regarding 
budgets.  I can understand some of the feelings that may have led to your 
expression of "alarm".  This Board resolution was passed first as a way to 
clarify language that was in each MS RoP regarding annual budget 
planning.  This Board action was also taken because of problems 
we had with 2 other Member Sections that failed to spend the MS member's funds 
which they had agreed to do in their 2004 and 2005 budgets. This has not been a 
problem with the LegalXML MS, as you have done an excellent job of spending 
your funds reasonably close to your planned annual budgets.  What was 
missing here was an interim consultation step to send to each MS Steering 
Committee any proposed Board action concerning the MS *prior* to a Board 
vote.  Insuring that the other Board Directors have more direct feedback 
from the MS SCs, was one of the reasons why I did insist on inviting MS SC reps 
to serve on this ad hoc Board team to consider revisions to the existing OASIS 
Member Section Policy. 
 
I am pleased that you have selected Rolly Chambers to 
represent your group in this new Board ad hoc team to review and revise the 
current OASIS Member Section Policy.  I felt that the Board needed to hear 
more directly from our member section steering committees, which is why I asked 
to have this team established. This new team will only be meeting via 
conference calls.  I will notify Rolly of the planned conference call 
schedule.
 

--
Patrick 
Gannon

 



From: John M. Greacen [mailto:]
Sent: Wednesday, November 09, 2005 7:12 PM
To: 

Cc: 'James Bryce 
Clark'
Subject: [legalxml-sc] draft minutes




Please review the attached draft 
minutes.  Roger – If you get no 
comments, please post them to KAVI.

John 
M. Greacen
Greacen 
Associates, LLC
HCR 


505-289-2164
505-289-2163 
(fax)
505-780-1450 
(cell)









References:

draft minutes
From: "John M. Greacen" <>






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