Subject: Minutes Draft from the OASIS Legal XML Member Section Electronic Contracts Technical Committee Secretary (File id: @@2795)
Minutes, Teleconference of April Twelvth The OASIS Legal XML Member Section e-Contracts Technical Committee Present: Mr. Rolly Chambers Mr. Daniel Greenwood Dr. Laurence Leff David Marvit Peter Meyers The meeting started at 18:11 New York City Time. The Organization for the Advancement of Structured Information Standards (OASIS) Legal XML Member Section Technical Committee (the TC) reviewed the proposed Comment Disposition Log as sent from Mr. Peter Meyer. http://www.oasis-open.org/apps/org/workgroup/legalxml-econtracts/email/archives/200704/msg00006.html It was observed that the word "need" should be inserted after particular. Mr. Peter Meyer will coordinate with Ms. Mary McRae, Manager of Technical Committee Administration for OASIS regarding the format. In September 2006, Western Illinois University drafted a press release as the contractor to the OASIS Legal XML Member Section e-Contracts Technical Committee as part of its deliverables. This was circulated on the mailing list: http://www.oasis-open.org/apps/org/workgroup/legalxml-econtracts/email/archives/200704/msg00002.html Mr. Peter Meyer has prepared a revision of this draft and circulate to the list. He will also work with Ms. Carol Geyer of OASIS to coordinate with them and to ensure that we are in compliance with applicable policies and procedures. The Technical Committee anticipates that it will be in a position to pass the resolution that the TC is ready to vote on the approval of the specification and to call a "Special Majority Vote." The Meeting adjourned at 18:30 New York City Time.