Draft minutes with draft Mission Statement attached

["jmessing" <jmessing@law-on-line.com>]

ABA eTrust subcommittee minutes of meeting of March 16, 2004

1. Roll call

Marc Aaronson
John Jones 
Dr. Laurence Leff 
John Messing 
Nick Pope 
Benjamin Snipes 
Ozie Stallworth 
David Weitzel 
Lori Wetzel 
Thomas Wrosch 


2. Approval of minutes. The minutes of February 17, 2004 were approved by acclamation.

3. Relations with eNotary TC.

John Messing explained the relationship between the two groups.

4. Mission Statement and goals

A discussion centered on Richard Hansberger's draft proposal that was sent to the list. A final or near-final revision is an attachment to these draft minutes. Track changes was invoked in MS word to show what changes were proposed during the call. Members will review and suggest any further changes, after which an email vote will be called on the question.

5. Proposed "straw man" draft article or symposium - Ben Snipes

The ABA servers were too slow to distribute the draft prior to the meeting and so this item is put off until the next meeting.

6. New business

None.

7 Next call and face to face

The next call will take place on April 20, 2004 at 1 PM EST and 10 AM PST.
Leader's Name: John Messing
Conference Dial-in: 512-225-3050
Conference Guest Code: 84759#
Maximum Duration of the call: 1.5 Hours
Leader's Phone Number: 520-547-7933

8. The meeting adjourned at  EST and reconvened as the eNotary TC immediately thereafter.








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