Description: Las Vegas F2F TC Meeting
Organizational Development Center
500 South Grand Central Parkway
1st Floor, Training Room(s)
Las Vegas, NV
Hosted by the District Court Administrator for Southern Nevada.
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Agenda: The Technical Committee will meet on December 11 and 12 in Las Vegas. We will be meeting at the Clark County facility where we have met in prior years. We will begin at 9:00 am on Thursday and end at 5:00. We will then begin at 8:00 am on Friday and end no later than 4:00 pm.
The meeting will focus on Dallas’s subcommittee’s report, building on the materials gathered by Dwight Daniels’ Efiling Process Models subcommittee. Here is a tentative agenda:
Report of Steering Committee activities – Roger Winters
Enforcement of meeting attendance requirements – Roger Winters
Report on OXCI – Greg Arnold, Tom Clarke or Jim Cabral
Report on JXDD – Robin Gibson
Report on 2GEFS – Christopher Smith
Report of the Layered Interoperability Committee – Dallas Powell
Proposed structures for ECF Blue
Other matters of interest to the membership
We will hold a conference call during both days of the meeting – at 3:00 pm PST (6:00 pm Eastern) on Thursday the 11th and at 1:00 pm PST (4:00 pm Eastern) on Friday the 12th.
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: true
Individual Attendance- Members: 19 of 71 (26%)
- Voting Members: 15 of 33 (45%) (used for quorum calculation)
Company Attendance- Companies: 10 of 27 (37%)
- Voting Companies: 9 of 16 (56%)
Quorum rule: 51% of voting members