Below please find the agenda for our face to face meeting in
Las Vegas. I solicit additional items for the agenda.
Given recent criticism of the way in which the TC has been
operating, I believe it is appropriate to hold an election of officers in
conjunction with the Las Vegas
meeting. Tom Clarke and I are willing to continue to serve as
co-chairs. However, I want to provide an opportunity for members to
nominate others to serve in those positions during the conference call on
Thursday. If there are multiple candidates for any office, we will hold a
formal vote using the OASIS KAVI process.
Electronic Court Filing Technical Committee
Face to Face meeting
December 16-17, 2004
Las Vegas, Nevada
The meeting on Thursday will commence at 9:00 am and adjourn
following the conference telephone call which will begin at 4:00pm. The
meeting on Friday will commence at 8:00 am and adjourn
following the conference telephone call which will begin at 11:30 am.
The meetings will be held at the United States District
Court for the District of Nevada, 333 Las Vegas Blvd. The
specific meeting room will be posted at the courthouse.
The details for the conference calls are as follows:
Leader's Name: John Greacen
Day/Date: Thursday, December 16, 2004
Time of call: 4:00 – 5:00 pm Pacific time
Conference Dial-in:
512-225-3050
Conference Guest Code:
84759#
Number of lines needed:
Anticipated Total = 40
Duration of the call: 1 Hour
Leader's Phone Number: 505-780-1450
Leader's Name: John Greacen
Day/Date: Friday, December 17, 2004
Time of call: 11:30 – 12:00 am Pacific time
Conference Dial-in:
512-225-3050
Conference Guest Code:
84759#
Number of lines needed:
Anticipated Total = 40
Duration of the call: 1 Hour
Leader's Phone Number: 505-780-1450
Our tentative agenda will contain the following items
- Introduction of Eric Tingom, consultant for LegalXML
Member Section specification writing
- Introduction of TC members and observers
- Status report from the LegalXML Member Section –
Roger Winters – 20 minutes
- Report of the Requirements Subcommittee
- Brief summary of work to date – Tom Clarke
30 minutes
-
Core User use cases (new)
-
Core Component use cases (new)
-
Non-functional requirements (reviewed in September)
-
Core profile (discussed in September)
-
Web services profile (reviewed in September)
-
ebMS profile (discussed in September)
-
Nomenclature (new)
-
Glossary (new)
- Message Parts discussion – Jim
Cabral
60
minutes
- Court Policy discussion – Scott
Came
60 minutes
- E-service User use case discussion – Jim
Cabral (for Shane Durham, who cannot attend)
120 minutes
- E-service Component use case discussion –
Scott Came (for Shane Durham, who cannot attend)
120 minutes
- Definition of tasks and timeline for completion of
Court Filing Blue specification and schema(s) – John Greacen 60
minutes
- TC liaison to eGov TC 10
minutes
- Other items of interest to members 90
minutes
- Special order of business for Thursday conference call –
nominations for position of private sector and public sector co-chairs,
secretary, and editor/webmaster.
John M. Greacen
Greacen Associates, LLC
HCR 78, Box 23
Regina, New Mexico 87046
505-289-2164
505-289-2163 (fax)
505-780-1450 (cell)