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Subject: Agenda for Las Vegas face-to-face meeting
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
- 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)
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)
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