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Subject: Agenda for inaugural call of the Litigant Portal Technical Committee (LP TC)



As a reminder, the inaugural call of the OASIS Litigant Portal Technical Committee (LP TC) will be held this coming Tuesday, May 2, 2017, 1:30pm – 2:30pm EDT / 5:30pm – 6:30pm UTC.  This will be an online meeting (GoToMeeting link: https://global.gotomeeting.com/join/977004781).  If you don’t have online access at the time of the meeting, you may call in at +1 (646) 749-3122, access Code: 977-004-781.


The agenda is provided below and in the attached Word document.




1.       Call to Order and Welcome [Dr. Tom Clarke, Convener]

2.       Volunteer for Note Taking

3.       Introductions / Roll Call / Confirm Voting Members

4.       Nominations for Chair/Co-Chairs (posted nominations, nominations from the floor)

5.       Election of Chair or Co-Chairs [OASIS Staff]

6.       Welcome from OASIS Staff (overview of OASIS Technical Committee process)

7.       Review of the TC Charter (including discussion of purpose, scope, deliverables, and contributed work)

8.       Association with LegalXML Member Section (appoint LP TC representative)

9.       Adoption of Standing Rules

10.   Assignment of Other Responsibilities (secretaries, editors, webmasters, TC liaisons)

11.   Creation of Subcommittees (if any)

12.   Ongoing Meeting Schedule (frequency, date and time of meetings, call-in numbers, video-conferencing tools)

13.   Possible face-to-face meetings

14.   Other business

15.   Adjourn




James M. Harris | Principal Court Management Consultant, Technology Services

National Center for State Courts | 300 Newport Avenue | Williamsburg, VA  23185
| jharris@ncsc.org | www.ncsc.org


Attachment: LP TC call 05-02-2017 agenda.docx
Description: LP TC call 05-02-2017 agenda.docx

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