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Subject: [legalxml-sc] RE: OASIS - LegalXML Steering Committee - 4/30/2002 -5-6 PM EDST




From: "Bergeron, Donald L. (LNG)" <Donald.Bergeron@lexisnexis.com>
To: "Bergeron, Donald L. (LNG)" <Donald.Bergeron@lexisnexis.com>,"'legalxml-sc@lists.oasis-open.org'" <legalxml-sc@lists.oasis-open.org>
Date: Tue, 30 Apr 2002 18:11:50 -0400






Meeting Notes:
Donald Bergeron of Lexis-Nexis - Donald.Bergeron@lexisnexis.com,  - yes 
Toby Brown of the Utah State Bar -  tbrown@o2exchange.com,  -  
Rolly Chambers of Smith, Currie & Hancock LLP - rlchambers@smithcurrie.com,
- yes  
John Greacen, Esq. of Grecean Associates - john@greacen.net -   yes
Daniel Greenwood, Esq. of the Massachusetts Institute of Technology -
dang@mit.edu, - yes  
Jim Keane, Esq. of JKeane.Pro -  jik@jkeane.com - yes 
Eddie O'Brien of Ringtail Solutions - eddie@ringtailsolutions.com,  - yes  
Dave Roberts of the SEARCH  - david.roberts@search.org - 

Karl Best, yes  
Scott McGarth, 
Subject: OASIS - LegalXML Stearing Committee - 4/30/2002 - 5-6 PM EDST

Phone Bridge - 937-865-1299 

Proposed Agenda

Review Charter Progress 
- Court Filing - John Greacen - 12+ on charter, +on court document - 6/20
- Integrated Justice - David Roberts - 
- Contracts - Dan Greenwood - 1st week July - 
- Transcripts - Eddie O'Brien - just out
- Legislation - COAX-II - Denial Bennett - 
- ODR-XML - Online dispute resolution - European Union - Jim, Eddie
- Notarization TC - 
- Dictionary TC - conflict with GTRI + Global Reconciliation need to look at
inter-relationships - conference John G to David - Rolly to talk to John M.
Soft talk

Co-chairs allowed

Website Transition Plans - All
call for participation, begins web page, discussion, prior art for
discussion on the main page, in-flight documents for transition. Overview
including relationships. Location of join page under LegalXML member
section. Also branch off on main signup. Legacy and transitional documents.
Future dropping of archives links as a later point in time.

Review Status LegalXML Inc. - Jim Keane - 4,100 covers and heading for
winding it down after the tax returns.

Review Nominations - LegalXML Board - Rolly Chambers - Board of TC chairs
for close out by - nominations from old board. Review effect of open seats.
Two week cover of nominations. Rolly and I will float memo to cover chairs
option. Relationship to the steering committee. Both steering committee and
join committees on technical, which can be delegated.

Discuss Global Interaction - John Greacen, David Roberts - Justice XML
strategy - 100 Additions to dictionary, John Back on committee via OASIS
member section, Need political potency

Proposed SC Meetings - 
- May 21 - 5-6 PM EDST
- June 11 - 5-6 PM EDST
- June 20 - 7-8 PM EDST (Open Call with Court Filing)
- July 9 - 5-6 PM EDST
















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