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Agenda for Las Vegas Face to Face Meeting


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Subject: Agenda for Las Vegas Face to Face Meeting


Our December Face-to-Face meeting will be held from 9:00 am to 5:00 pm on Thursday, December 8th and from 8:00 am to 4:00 pm on Friday, December 9th in the Liberty classroom of the Clark County, Nevada Elections Building, 965 Trade Drive, Las Vegas, Nevada.  A map showing the location of the is at

 

http://www.co.clark.nv.us/election/Map_Election_Center.asp

We will have telephone conference calls at 4:00 pm Pacific (7:00 pm Eastern) on Thursday and 3:00 pm Pacific (6:00 pm Eastern) on Friday to review decisions made at the face to face with TC members who are not able to be present in .  The details for the conference calls are:

Thursday, December 8th   4:00 pm Pacific

Dial in number 1-605-528-8855

Access code     2892164

Friday, December 9th  3:00 pm Pacific

Dial in number 1-605-528-8855

Access code     2892164

Tentative Agenda

            Review and action on ECF 3.0 “roadmap” prepared by and Roger Winters

            Review and action on Proposed Proxy Signature Profile submitted by Nick Pope

Deciding which updated definitions to send to XSTF to be included in GJXDM 3.1

Defining an approach to encourage testing of the spec and profiles, including the possible value of an open source reference implementation of the spec

Defining a roadmap for all "future work" defined in the core spec

Refining the Court Filing Blue requirements document

Encourage wider participation by courts and vendors in the TC 

Additional agenda items are welcomed.  I look forward to seeing many of you in .



John M. Greacen

Greacen Associates, LLC

HCR

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

legalxmlcourtfiling-ecf-v31 0-proxysig-spec-wd-1.doc



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