All, As a reminder, the inaugural call of the OASIS Litigant Portal Technical Committee (LP TC) will be held this coming Tuesday, May 2, 2017, 1:30pm – 2:30pm EDT / 5:30pm – 6:30pm UTC. This will be an online meeting (GoToMeeting link:
https://global.gotomeeting.com/join/977004781 ). If you don’t have online access at the time of the meeting, you may call in at +1 (646) 749-3122 , access Code: 977-004-781. The agenda is provided below and in the attached Word document. Agenda: 1. Call to Order and Welcome [Dr. Tom Clarke, Convener] 2. Volunteer for Note Taking 3. Introductions / Roll Call / Confirm Voting Members 4. Nominations for Chair/Co-Chairs (posted nominations, nominations from the floor) 5. Election of Chair or Co-Chairs [OASIS Staff] 6. Welcome from OASIS Staff (overview of OASIS Technical Committee process) 7. Review of the TC Charter (including discussion of purpose, scope, deliverables, and contributed work) 8. Association with LegalXML Member Section (appoint LP TC representative) 9. Adoption of Standing Rules 10. Assignment of Other Responsibilities (secretaries, editors, webmasters, TC liaisons) 11. Creation of Subcommittees (if any) 12. Ongoing Meeting Schedule (frequency, date and time of meetings, call-in numbers, video-conferencing tools) 13. Possible face-to-face meetings 14. Other business 15. Adjourn --Jim James M. Harris Principal Court Management Consultant, Technology Services National Center for State Courts 300 Newport Avenue Williamsburg, VA 23185 757-259-1804
jharris@ncsc.org www.ncsc.org Attachment: LP TC call 05-02-2017 agenda.docx Description: LP TC call 05-02-2017 agenda.docx