Colleagues – Here is a
tentative agenda for our Las Vegas
face to face meeting. Please review the list
and let me know of any items that I have overlooked. As usual, we will
have a very full two days of meetings.
It is not yet clear whether
we will have a meeting of the CMS-API/Q&R/CDC subcommittee on the afternoon
of December 11th. Dwight Daniels
will post a notice to the list with a definite answer.
The Technical Committee will
meet on December 12-13, 2002
in Las Vegas, NV
at the Clark County
Organizational Development
Center, 500
South Grand Central Parkway. This county building
is some distance from the strip; plan on having a car or getting a ride with
another TC member.
The meeting on Thursday will
begin at 9:00 am
and end at 5:00 pm.
The meeting on Friday will begin at 9:30 am
and end no later than 4:00 pm.
(This is a change from our usual Friday start time occasioned by the
unavailability of the meeting room earlier on Friday.)
We will have conference
calls on both days of the meeting to
involve TC members who cannot attend the meeting. The Thursday call will
be at 6:00 pm EST
and the Friday call will be at 3:00 pm EST.
Please calibrate the time to your time zone. Here are the details for the
conference calls:
Thursday conference call
Leader's Name: John Greacen
Leader's Phone Number: (505)780-1450
Day/Date: Thursday,
December 12, 2002
Time of call: 16:00
hrs MDT
Conference Dial-in:
512-225-3050
Conference Guest Code:
84759#
Friday conference call
Leader's Name: John Greacen
Leader's Phone Number: (505)780-1450
Day/Date: Friday,
December 13, 2002
Time of call: 13:00
hrs MDT
Conference Dial-in:
512-225-3050
Conference Guest Code:
84759#
Agenda
The highest priority items –
from my perspective -- are four – a proposal from Dallas Powell on an
alternative approach for handling areas in which there are competing private
sector solutions; how we will move forward with Electronic Filing 2.0; the
future direction for CMS-API, CDC, and Court Filing Policy; and Don Bergeron’s
progress on a more fully defined architecture.
1. Report on Joint
Technology Committee action on Query & Response and Court Document 1.1 and
on the Standards for Electronic Filing Processes (Business and Technical
Approaches)
2. Status reports on
California
project - Christopher Smith
Justice
XML Object Oriented Data Dictionary Schema - Robin Gibson/Greg Arnold
Architecture
definition - Don Bergeron
Orders
of Protection prototype (using Court Document 1.1) statement of
work - Laurence Leff
List
of “roles” – Rolly Chambers
ABA
electronic filing committee – John Messing
CMS-API/Q&R/CDC
subcommittee – Dwight Daniels
Certification
subcommittee – Tom Clarke
OXCI
– Greg Arnold and Tom Clarke
OASIS
templates – Roger Winters
Liaisons
– Dr. Leff, Diane Lewis, Toby Brown
3. Proposal from
Dallas Powell to leave some areas in our specifications unspecified, with
alternative approaches identified – some of which may be privately owned
solutions (to be resolved on Thursday and reviewed during the Thursday conference
call)
4. Parallel proposal
from Dallas Powell for the TC to receive intellectual property disclosures from
members under full disclosure of protected IP and with the understanding that
the protected IP would not be included in a TC specification. (to be resolved
on Thursday and reviewed during the Thursday conference call)
5. Final review of interoperability
requirements for Court Filing 1.1 – Dallas
has posted a revised approach based on the resolution reached during the
November conference call
6. Proposed versioning
rules – Roger Winters
7. Future work on
Court Filing Policy and CMS-API
8. How we will proceed
to define the requirements for Court Filing 2.0
9. Presentation from
Dallas Powell on Tybera security model (This is a Friday agenda item, dependent
upon the resolution of items 3 and 4 on Thursday)
10. Participation in
Joint Technical Committee on Security, in new
Digital Signature Services
Technical Committee, in new PKI TC, and in new E-government TC.
11. Designation of our
products -- Court Filing 1.1, Court Document 1.1,
and Query & Response as
OASIS Committee Specifications?
12. Future meeting
dates - December 11 (CMS-API-Q&R-CDC), 12, and 13
in Las
Vegas.
13. Adjournment
John M. Greacen
Greacen Associates, LLC
HCR 78, Box 23
Regina, New Mexico 87046
505-289-2164
505-780-1450 (cell)