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.