Rollie ... did you have a position on this vote?
On Tue, Aug 24, 2010 at 6:27 AM, monica.palmirani <> wrote:
Approve
George W. Knecht ha scritto:
Good Day All,
Since were did not have a quorum on our regularly scheduled conference call today, and I've got a more urgent budget request from the ECF TC, I'd like to make a proposal via email for the TC's consideration and vote. I'm proposing the following, and ask for the following and ask for an email response from each member with one of the follow options by Monday, August 23rd:
Approve
Disapprove
Request Further Clarification / Schedule Emergency Meeting for Vot
If I receive 3 Approves, we'll consider it approved. If one Request for Clarification occurs, we'll schedule a meeting to discuss and hold vote on phone. Does this sound fair to everyone?
Here goes then ....
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*The Budget Request: *The ECF TC has submitted a request for the SC's approval of a budget to provide Technical Assistance to the State of Arizona Administrative Office of the Courts on implementing the Electronic Court Filing Standard, Version 4.0 (ECF 4.0). Attached is an Excel spreadsheet outlining the items where Arizona has requested assistance, and associated costs.
*Some Background: *At the last SC meeting, I explained to the group that the ECF TC may be making this request for assistance to Arizona, and that it will exceed what had been previously budgeted for ECF TA. At that time, the request was not formal and I mentioned I will follow up with the ECF TC to see if they would be formalizing the request. I have indeed followed up with the TC, and they are formally requesting that the SC approve of a budget request to provide this TA to Arizona, and has submitted the attached spreadsheet for the SC's consideration. The ECF TC, however, recognizes that the figures here far exceed the original budget for TA, and as such asks the SC to approve up to an amount we find acceptable, whereby the ECF TC will then contact Arizona and have them prioritize the areas they'd like to spend this money ... and give them the option to pay for the remaining balance (if they opted for assistance on all items) on their own.
*The Proposal: *In light of the request and background described above, I would submit that it would be reasonable at this point, given no other requests for TA have been submitted, that we approve of the full amount previously allocated for TA to be utilized in Arizona, which is $6800. Arizona can choose how they'd like to use that money for TA (based on attached spreadsheet) and opt to pay for any additional assistance on their own. By doing this, we are supporting the ECF TC and the ECF Implementer (Arizona) in full based on previously allocated funds, and at the same time not committing any additional funds we have that could be used for TA in the future if requested by another implementer.
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Thanks so much for your time and consideration.
--
George W. Knecht
PC Intellect LLC
602.380.8049
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Associate professor of Legal Informatics School of Law
Alma Mater Studiorum Università di Bologna C.I.R.S.F.I.D. http://www.cirsfid.unibo.it/ Palazzo Dal Monte Gaudenzi - Via Galliera, 3 I - 40121 BOLOGNA (ITALY) Tel +39 051 277217 Fax +39 051 260782 E-mail ====================================
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George W. Knecht
PC Intellect LLC
602.380.8049
