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LegalXML Steering Committee Conference Call Agenda - April 21,2010 (10:00 AM eastern)



Dear All, dear Rolly,

some comments in order to arrive to the call conference with some more ideas:

3. Tech Committee Updates - In order to revitalise the TCs I can offer the interest of CODEX- Stanford, Law, Science and Techonology Programme Research, to host a conference the next October in order to collect some emerging topics, to evaluate the evolution of the existing workshop and eventually to open new tracks. The conference can attract stakeholders from courts, industry, academic sector around the Legal XML.

2. 2010 Budget Report. I have not received or found a draft version of the budget 2010 and I would appreciate very much if it exists to see it before tomorrow. According with the previous issues I am interested to know if it is possible to allocate some budget for the conferences.

6. New Business. We can evaluate old and new topics in connection also with the conferences goal. I am also co-chair of RuleML Challenge 2010, so we can use this opportunities for testing some new fields. The topic on which we are focalising the competition of RuleML Challenge is on the "Temporal and geospatial constraints in rules modelling". There is a great usage of temporal and geospatial data in the legal documentation so it is interesting to model them in order to foster the legal knowledge.

Yours,
Monica


George W. Knecht ha scritto:
[email protected]" type="cite">Hi Rolly,

I didn't realize this next meeting is at 10 AM Eastern. At that time, I'll be in the midst of carpooling my kids to school (7 AM Pacific which is Arizona's current time zone) ... so I don't think I'll be able to dial in. Perhaps I can share a couple items / updates based on the agenda for the group's consideration and discussion.

3. Tech Committee Updates - ECF TC -- The ECT TC continues to remain in sort of a dormant state in terms of the technical work being performed on the ECF specification. A minor release to correct a couple of minor issues in the spec was released a couple of weeks ago, and we will continue to make minor releases as needed, however, as we've indicated before we do plan to hold the ECF 4.0 release in it's current state probably at least for another year. The ECF TC continues to focus on Outreach and will likely have some specific budget requests to help members and implementers attend upcoming court conferences in the 2nd half of the year. I expect more detailed info on this for our next SC meeting. Robert might be able to share anything additional about the ECF TC that I'm failing to mention.

4. Election of Chair - I know one of the topics is regarding the chair election, which based on my phone call with Mark and Dee a couple of weeks ago sounds like I may be in the running. I conveyed to Mark and Dee that I would not mind taking on that role, so long as the SC could be flexible with meeting time (primarily hold that a little later in the day, like 9 or 10 AM Pacific Time). Otherwise, the early morning meetings just add to the odds that I won't be able to participate in a meeting, which doesn't make for a very good chair. We also discussed that fact that since there isn't a whole like of activity ocurring in both the eNotary and ECF TC's that meetings bi-monthly (every 2 months) may be more appropriate for the group at this time. In the absence of a meeting, use of the listserve to begin discussion threads is always a good and convenient option as well.


Rolly ... thank you so much for taking the lead during this transition period we seem to be in. Very much appreciated.

Thanks so much,

George Knecht








On Mon, Apr 19, 2010 at 8:28 AM, Chambers, Rolly <[email protected]> wrote:

The call-in information and proposed agenda for the LegalXML Steering Committee call are:

Call in Info

Dial-in Number: 1-517-417-5200 
Access Code:  305430

Proposed Agenda

1. Roll Call and Approval of March 3, 2010 Minutes

2. Member Section 2010 Budget Report

3. Tech Committee Updates 

    - Court Filing TC

    - eNotarization TC Wind Up.

4. Election of Chair

6. New Business

7. Adjourn

Rolly L. Chambers

SMITH, CURRIE & HANCOCK LLP

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George W. Knecht
PC Intellect LLC
602.380.8049


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