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Subject: Next meeting


This is a reminder of our December 14, 2004 meeting, 10:00 AM PST, 1 PM
EST, which promises to be very short. A volunteer to act as secretary
 will be greatly appreciated.

Leader's Name: John Messing
 
        Conference Dial-in: 512-225-3050
        Conference Guest Code: 84759#
        Leader's Phone Number: 520-270-1953

Draft minutes of the last meeting:

1. Attendees:

Rolly Chambers
John Messing
Dr. Leff
Rich Hansberger
Nick Pope

2. With regard to the Oasis April Symposium, the TC decided not to have
a face to face but to meet instead in Las Vegas in June in connection
with the National Notary annual event.

3. With regard to nominations, Rich Hansberger expressed interest in the
post of Chairman. John Messing stated he would like to continue as
Steering Committee representative which could leverage the
relationships and experience gained so far in that position. There was
no interest expressed yet in the position of secretary, so this
position will rotate unless Ben Snipes, who was not on the call, is
interested in assuming this role

4. Elections will be the sole agenda item for the next meeting on
December 14.

Agenda

Elections
New Business
Adjourn




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