Agenda for Las Vegas Face to Face Meeting

Our December Face-to-Face meeting will be held from 9:00 am to 5:00 pm on Thursday, December 8^th and from 8:00 am to 4:00 pm on Friday, December 9^th in the Liberty classroom of the Clark County, Nevada Elections Building, 965 Trade Drive, Las Vegas, Nevada. A map showing the location of the Elections Building is at

http://www.co.clark.nv.us/election/Map_Election_Center.asp

We will have telephone conference calls at 4:00 pm Pacific (7:00 pm Eastern) on Thursday and 3:00 pm Pacific (6:00 pm Eastern) on Friday to review decisions made at the face to face with TC members who are not able to be present in Las Vegas. The details for the conference calls are:

Thursday, December 8^th 4:00 pm Pacific

Dial in number 1-605-528-8855

Access code 2892164

Friday, December 9^th 3:00 pm Pacific

Dial in number 1-605-528-8855

Access code 2892164

Tentative Agenda

Review and action on ECF 3.0 “roadmap” prepared by Terrie Bousquin and Roger Winters

Review and action on Proposed Proxy Signature Profile submitted by Nick Pope

Deciding which updated definitions to send to XSTF to be included in GJXDM 3.1

Defining an approach to encourage testing of the spec and profiles, including the possible value of an open source reference implementation of the spec

Defining a roadmap for all "future work" defined in the core spec

Refining the Court Filing Blue requirements document

Encourage wider participation by courts and vendors in the TC

Additional agenda items are welcomed. I look forward to seeing many of you in Las Vegas.

John M. Greacen

Greacen Associates, LLC

HCR 78 Box 23

Regina, New Mexico 87046

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

john@greacen.net

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