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Subject: Next TC meeting




From: John Messing <>
To: 
Date: Mon, 10 Jul 2006 07:43:58 -0700






Call details:

Date:  Wednesday, July 12, 2006
Start Time:  10:00 AM Pacific Daylight Time
Scheduled End Time:  12:55 PM Pacific Daylight Time
Dial-in Number:  1-712-580-1800 (Iowa)
Participant Access Code:  53499
 
Agenda:

1. Roll call
2. Approval of minutes
3. Report on the letter to the NASSS eNotarization Commission - Rolly
Chambers and John Messing
4. SC Face to Face Meeting for Las Vegas - confirmation meeting and
discussion of funding
5. Continued discussion with a view to conclusion of TC member section
voting processes and email messages to members of the member section -
Roger Winters and participating OASIS staff (Scott McGrath and/or
others)
6. LegalXML finances - current status, if recent figures are available
from OASIS beforehand
7. Status of consultants - John Greacen, Tom Clarke or Jim Cabral for
eCF and Dave Marvit for eContracts
8. Possible LegalXML IPR Patent policy supplement - John Messing
9. Old business
10. New business
11. Adjourn