Next meeting

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

The next meeting will on June 15 at 11:00 AM PDT, 2 PM EDT. A volunteer to act
as secretary will be greatly appreciated.

I. Call information:

Leader's Name: John Messing
        Day/Date: Tuesday, June 15, 2004
        Time of call: 2:00 to 2:30 pm Eastern time
        Conference Dial-in: 512-225-3050
        Conference Guest Code: 84759#
        Number of lines needed: Anticipated Total = 10
        Duration of the call: 1.5 Hour (with ABA etrust portion)
        Leader's Phone Number: 520-270-1953

II. Agenda

1. Roll call

2. Approval of Minutes of the meeting of May 18, 2004

3. Report on DSS TC core and profiles and how they impact the work of the TC.

 

4. Review of best practices of ABA eTrust to formulate requirements document.

 

5. Requirements for e-notary journal requirements and proposal related thereto.

 

6. New business

7. Adjourn

 

III. Draft Minutes of the meeting of May 18, 2004

 

1. Present were

 

Laurence Leff
John Messing
Ben Snipes
Rolly Chambers

 

The Chair stated there was not a quorum but thought discussion by members was appropriate.

 

Ben Snipes became a full member of the TC and no longer an observer. Welcome, Ben.

 

2. Nick Pope was unavailable to report on the work of the DSS TC which was preparing an enotary profile in conjunction with the work of the TC. John Messing reported that a profile was in preparation; there had been some changes to the core proposed in light of the use of DTD's and ID Ref's, and that hopefully Nick would be able to report more fully at the next meeting.

 

3. There being no new business, the meeting was adjourned.