RE: [legalxml-sc] Amended Agenda for March 8 - Telephone Instructio ns

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Subject: RE: [legalxml-sc] Amended Agenda for March 8 - Telephone Instructio ns




From: John Messing <>
To: "Winters,Roger" <>
Date: Mon, 06 Mar 2006 10:35:17 -0700






Amended Agenda for March 8, 2006 meeting (After receiving input from
John Greacen and Patrick Gannon)

1. Financials Information and Projections

See attachment previously distributed for figures. Please note that the 
Estimated Revenue Balance Sheet of 17,519.43 does NOT represent our
estimated revenues for 2006, but rather reflects payment in advance by
certain members of an annualized dues. From such annual dues, 1/12 is
taken out each month for membership dues. The remainder stays as a
balance sheet item and the figure of 17,519.43 represents the total of
such amounts, aggregated, on the balance sheet to date for 2006. Our
2006 budget figures for estimated revenue as set forth in the 4th
quarter report 2005 (attached) remain unchanged, and as noted the
carry-over from 2005 was reduced $898.62 because of bad debts that were
charged to our section because of some members who did not pay their
dues, resulting in a pro-rata charge back to the Member Section.

Because of new members to the Section, our January figures are greatly
in excess of expectations, while overall, OASIS suffered a slight
decline.

2. Report on new memberships - eNotary revitalization efforts -    
Rolly Chambers

3. (New) Improved coordination with OASIS for changes to our websites
       a. Enotary leadership
       b. ECF 3.0 new signature profiles
       c. LegalXML Governance

4. Status of ECF 3.x - Tom Clarke, John Greacen
       a. Rewrites for SOA incorporation
       b. Status of committments to interoperability testing
       c. Anticipated versions and time frames for
       d. Other

5. Requests for funding for consultants (attached)
       a. ECF - Tom Clarke, John Greacen
       b. E-contracts - Dave Marvit, Dan Greenwood (if available) (to
date, supplemental information regarding the funding request has not
been received by the Chair)

6. TC transitionings to new OASIS IPR policy

7. New Business

8. Adjourn

Please let me know by private email if members have any other issues
they would like incorporated into the agenda before the meeting, if
possible.

Thanks.

New attachment: 4th quarter report 2005 (also, Previously Attached:
Financials and ECF and E-Contracts initial submissions for consultant
funding)