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Subject: Minutes Draft from the OASIS Legal XML Member Section Electronic Contracts Technical Committee Secretary (File id: @@2679)
Minutes, Teleconference of June First The OASIS Legal XML Member Section e-Contracts Technical Committee Present: Dr. Zoran Milosovic Dr. Laurence Leff Mr. Peter Meyer Mr. David Meyer Mr. Daniel Greenwood The meeting came to order approximately 18:11 Eastern Time. We discussed "Variable Slots Creation and Management," the use case circulated by Dr. Zoran Milosevic. Mr. Meyer will incorporate a proposal in the next draft of the schema and will confer with Dr. Milosovic We discussed whether this use case expands requirements; the committee does not want to expand the work load for the first release of the specification. We decided the use case was consistent "with what we already did" and we had already included in the requirements a "variable data slot." Including this feature will serve as a "road map" for those who want to do contract management. Mr. Meyer is optimistic that his developer will have an opportunity to work on the schema to reflect our changes within a few weeks time. Dr. Leff recalls seeing information on different XML Markup standards that covered name and address circulating on an OASIS mailing list. He will follow up with OASIS, as secretary, to track the material down and have it sent to Mr. Meyer to inform his work on the Parties section. The committee discussed the process of hiring a "writer." Mr. Dan Greenwood will be the point of contact for this subcontractor and Mr. Meyer will assist in the management. We need a scope of work (SOW) and a list of potential candidates. The SOW include the parts of the specification than the schema and the annotations thereof, the implementation guidelines and some of the documents needed for press launch. Mr. Meyer will provide the schema with annotations and a preliminary several paragraphs for the Statement of Work. This will be for our next meeting which we are scheduling on June 29th at the usual time. The meeting adjourned at 18:58 Eastern Time.
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