[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Next meeting
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.
|
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]