LegalXML Steering Committee Conf Call

1. Participation

2. Review/approval of previous meeting minutes (attached as Appendix A)

3. Announcements

4. Promotion Initiative - Update on progress by Ms. Anuska Annonti, summer intern (see Appendix B)

5. Review of Budget and Spending Report (attached as Appendix C)

Monica sent the following requests:

• $500 for JURIX2019 for promoting DC from the free LegalXML-SC budget;
• $1000 for attending to Balisage Washington DC next 29 July from the free LegalXML-SC budget, we will present Akoma Ntoso Customization.

Total S1500

On behalf of LegalRuleML TC and jointly with Adam, we officially ask the following expenditure, using
the LegalRuleML budget allocation:

• $500 for RuleML2019+RR for F2F meeting from the Budget of LegalRuleML
• LegalRuleML intends to make a contract of $3000

On behalf of LegalDocML TC, I officially ask the following expenditure, using the LegalDocML budget allocation:

• $2000 for Summer School LEX2019 from the Budget of LegalDocML
• LegalDocML intends to make a contract of 3000$

ECF – email vote approved Todd Vincent’s $902.02 travel claim

Litigant Portal TC?

6. TC Activity Reports

ECF

LegalCite

LegalDocML

LegalRuleML

Litigant Portal

7. Action Items
8. Next Meeting?