legalxml-sc — archive

[George Knecht]

Hello All,

Following up on Scott's email, our phone discussion, and in consideration of the ABA not renewing their membership thus our loss of Rolly as a steering committee member I feel it is prudent to have a discussion about the future of the LegalXML steering committee at our next meeting. It is my understanding that the eNotary TC is in the process of dissolving which leaves the ECF TC as the only LegalXML TC remaining. If that is the case, it seems that at least until another LegalXML TC forms, that a Steering Committee may not be necessary.


I write to ask that as many OASIS staff attend our next meeting as possible, since as the experts in OASIS process and procedure we know what all our options may be. Our next meeting is scheduled for September 15th at 2 PM Easter time. The call in number is:


Dial In Number: (712) 451-6000

Access Code :580705

I will send out a meeting request separately to ensure you have on your calendars.

Thanks so much,


George W. Knecht
PC Intellect LLC
602.380.8049




On Mon, Aug 30, 2010 at 10:44 AM, Scott McGrath <scott.mcgrath@oasis-open.org> wrote:


George, all,,

First, the bad news - Rolly's membership representing the ABA ended a few weeks ago, as the ABA decided to not renew.  We should schedule a discussion regarding the ABA's decision to stop supporting the work of LegalXML.  And, how do we get Rolly back engaged???

Second, more (not great) news.  In fairness to all the members of LegalXML, I need to better understand this project and how it serves that broader membership.  Can we schedule a call to discuss this?

Some of my concerns:

- How does funding an implementation of a Committee Draft serve/conflict the Standards process?
- How does this implementation serve the broader community outside of Arizona and the contractor?
- How was the contractor selected?  Was this contract posted publicly?  Were all members of the LegalXML community made aware of either this revenue opportunity or this expense of their dues.

Obviously we want to have these answers available so all members can know the value this use of their dues has for them and the development and adoption of legalXML Standards as a whole.  Otherwise, misperceptions can prove to be a real challenge.

as for scheduling a call, I can be available to you through Wednesday this week, and generally available anytime after Labor Day.  Only the occasional Board Committee call would supersede your schedule.

Thanks,

Scott...
 

On Wed, Aug 18, 2010 at 2:53 PM, George W. Knecht <george@pcintellect.com> wrote:



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 ....

--------------------------------------------------

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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--
George W. Knecht
PC Intellect LLC
602.380.8049