Description: Participants must dial in and are responsible for any long distance charges. Dial-in number is 1-712-580-1800 and the participant access code is 16941#. The www.freeconference.com service limits meetings to 55 minutes. If another group is scheduled to follow ours, warnings will be announced during our meeting.
==========
Agenda: 1. Financials Information and Projections
2. Report on new memberships - eNotary revitalization efforts -
Rolly Chambers
3. (New) Improved coordination with OASIS for changes to our websites
a. Enotary leadership
b. ECF 3.0 new signature profiles
c. LegalXML Governance
4. Status of ECF 3.x - Tom Clarke, John Greacen
a. Rewrites for SOA incorporation
b. Status of committments to interoperability testing
c. Anticipated versions and time frames for
d. Other
5. Requests for funding for consultants (attached)
a. ECF - Tom Clarke, John Greacen
b. E-contracts - Dave Marvit, Dan Greenwood (if available) (to date, supplemental information regarding the funding request has not been received by the Chair)
6. TC transitionings to new OASIS IPR policy
7. New Business
8. Adjourn
==========
Minutes:
==========
Attendance: