April 12 SC meeting agenda

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Subject: April 12 SC meeting agenda




From: John Messing <>
To: 
Date: Fri, 07 Apr 2006 13:09:01 -0700






April 12 SC meeting agenda:

1. Report on the Member Section finances for February 2006 in light of
Kavi ballot results re consultant fees for the eContracts and ECF TC's.
John Messing

2. Report of ad hoc committee on OASIS organization rules - Rolly
Chambers

3. New Charter for successor to LegalIntercept TC (if available) for
discussion and approval. Tony Rutkowski

3. Administrative matters

     a. Quarterly report. Missing LegalXML Integrated Justice TC report.
John Ruegg
     b. New format for SC meeting minutes
     c. Vice Chair position

4. Old business - TC transitionings to new OASIS IPR policy (tabled last
time)

5. New business

6. Adjourn

Reminder of call details:

Scheduled Start Time:
 10:00 AM Pacific Daylight Time
 
Scheduled End Time:
 10:55 AM Pacific Daylight Time
 
Dial-in Number:
 1-712-580-1800 (Iowa)
 
Participant Access Code:
 13518