OASIS LegalXML Member Section Steering Committee (SC) Special Meeting Conference Call Minutes March 25, 2015, 12pm EDT

Transcription

1 OASIS LegalXML Member Section Steering Committee (SC) Special Meeting Conference Call Minutes March 25, 2015, 12pm EDT Attendees: Laurel Shifrin Chair - Attended Jim McMillan Secretary Attended Monica Palmirani Member - Attended Melanie Knapp Member - Attended Jim Price Member Attended Adam Wyner Member Attended Scott McGrath Oasis-Open Staff Attended Martin Mbui Member - Did not attend 1. Budget Review After a lengthy discussion based on the previous requests summarized in Attachment A to these minutes, members agreed on the following funding allotments for each TC. Granted TC Description $ 5,000 LegalRuleML Schema Dev $ 3,500 ECF Develop ECF 5 standard documentation $ 1,000 LegalCiteM Technical review of documents $ 1,500 LegalCiteM Quality review of documents $ 2,000 LegalDocML Documentation development $ 2,000 LegalDocML Documentation development $ 15,000 Requested Funds $ 14,995 Available Budget $ (5) Over/Under The SC also talked about the likelihood of no carry-forward funding for But it was agreed that the TC s would have to understand that approximately $6,000 is what would be available and to plan accordingly. Jim Price also added that for future budget planning consideration, he would appreciate budget requests that support a TC [strategic] plan and result in products/services from which all TCs and their respective stakeholders benefit. He has in the past requested information and guidance from TCs on behalf of LegalXML, but received nothing substantive in return. Therefor in his opinion, the budgets granted to each TC should directly reflect the value returned to the community at-large. Last, Tara s Athan s allotment for her work was specifically approved for $5,000 for this year by the SC as listed above. 2. Other and Next Meeting No other business was discussed. It was confirmed with all that the next conference call meeting is scheduled for April 27, 2015.

2 APPENDIX A LegalXML SC Spending Requests Draft Version 2.0 March 19, 2015 Item TC Amount Activity Description Ref 1. LegalRuleML $5,000 Contract with Tara Athan (see page 2 below) for: A) Updating of LegalRuleML schemas, XSLT transformations, scripts and meta model on the basis of Consumer RuleML 1.02, including changes necessary for replying to the review process comments. B) Documentation connected to the point A. C) Refinement of the examples connected to the point A. 2. LegalRuleML $500 For F2F meeting of LegalRuleML in Berlin in August, LegalRuleML $1,200 RuleML dues co-funding for two members from RuleML in LegalRuleML TC 4. LegalRuleML $500 For sponsorship of doctoral consortium at ICAIL 2015 in San Diego, CA in June 5. ECF $5,000 Support for expert consulting help from CalConnect (IETF standards group) for development of scheduling component in LegalXML ECF 5.0 draft standard 6. LegalCiteML $1,000 (See page 4 below) $1000 to support four face-to-face meetings CALI, Denver, June; U.S. House Transparency Day in May, DC area; U.S. Lex Summer School, late July, DC area; AALL in Philadelphia in July; EU Official Journal conference, Paris, Sept , 2015; Lex Summer School, Ravenna, Italy, September. 7. LegalCiteML $2500 for Technical Review of LegalCiteM TC documents for publication 8. LegalCiteML $2500 for Quality Review of LegalCiteM TC documents for publication 7. LegalDocML $2,500 For Grant Vergottini for continuing documentation development (D4 user manual and D5 pilot cases 9. LegalDocML $2,500 For Veronique Parisse for continuing documentation development (D4 user manual and D5 pilot cases 10. LegalDocML $500 For F2F meeting at Summer School LEX in Ravenna, Italy 11. LegalDocML $500 For F2F meeting at Summer School LEX-US in Washington, DC 12. LegalDocML $500 For sponsorship of doctoral consortium at Jurix2015 in Braga, Portugal in December 13. ECF TBD Development of online training

3 LegalRule ML Item 1 Project fundamentals Services Duration: starting April 15 th, 2015 till December 31st, 2015 Remuneration of Contractor: US$5000, billed as time (US$50/hr) and materials Interaction: Necessary between Contractor and rest of LegalRuleML TC Deliverables: XML-schemas and related internal documentation Summary: the contract describes the following tasks: A) Updating of LegalRuleML schemas, XSLT transformations, scripts and meta model on the basis of Consumer RuleML 1.02, including changes necessary for replying to the review process comments. B) Documentation connected to the point A. C) Refinement of the examples connected to the point A. Contingency: If there is a delay in the delivery or approval of a prerequisite that is the responsibility of the TC (i.e. Examples), then the date associated with a milestone will be adjusted accordingly. Budget No material cost is anticipated. Therefore the full amount of the contract is expected to be allocated to billable time: 100 US$50/hour. A. Updating of LegalRuleML schemas, XSLT transformations, scripts and meta model. Responsibility: Contractor Description: Updating of LegalRuleML schemas and meta model on the basis of Consumer RuleML 1.02, including changes necessary for replying to the review process comments. Prerequisite: None Contingencies: Changes or additions to the LegalRuleML syntax after July 1, 2015 will increase the estimate of time for this task. Activities: Update the LegalRuleML schemas (20 hrs) Update XSLT transformations (10 hrs) Update scripts (10 hrs) Update the metamodel (10 hrs) Deadline: August 31 st, 2015 Cost: 2500$

4 B. Documentation connected to the point A. Responsibility: Contractor Description: Integration of LegalRuleML Documentation according to the point A. Prerequisite: Point A completed Activities: Documentation. (25 hrs) Deadline: November 30 th, 2015 Cost: 1250$ C. Refinement of the examples connected to the point A. Responsibility: Contractor Description: Refinement of the examples connected to the point A. Prerequisites: Some refinement are necessary for aligning the examples to the situation A and to produce new examples for describing new features of the integration with Consumer RuleML 1.02 release Activities: The contractor will update examples and tutorial material. (25 hrs) Deadline: December 31 st, 2015 Cost: 1250$

5 To: Legal XML MS Steering Committee From: Melanie Knapp, liaison to LegalCiteM TC Date: March 11, 2015 Re: Legal CiteM s 2015 Budget Requests Summary: For OASIS s 2015 budget year, the LegalCiteM TC makes two requests. One request is to support face-to-face meetings of the members ($1000). The other is for document quality ($2500) and technical review ($2500). Committee Background: The LegalCite M TC began meeting in early The Committee is working on developing an open standard for machine-readable tagging of legal citations. Up to now, the Committee has not asked for any funds to support its work. Face-to-Face Meetings. LegalCiteM TC members are spread across the globe. After working together virtually for more than a year, members would like to meet in person. The Committee will attempt to host a face-to-face meeting where members are already attending conferences, and perhaps to have others not at the conference attend virtually. Conferences the Committee is considering include: CALI, Denver, June; U.S. House Transparency Day in May, DC area; U.S. Lex Summer School, late July, DC area; AALL in Philadelphia in July; EU Official Journal conference, Paris, Sept , 2015; Lex Summer School, Ravenna, Italy, September. Final decisions about which conferences will have a face-to-face meeting are tabled until members register for conferences. The Committee will choose based on the highest level of in-person attendance. Document Review. The Committee has been working diligently to develop use cases. These use cases are nearing completion. Upon their completion, the committee will begin drafting technical standards to apply to use cases. These standards will be published for review, according to OASIS requirements. Before publication, the documentation of the standards will need to be reviewed to ensure that they are polished and internally consistent. Outside experts need to be retained for this work. The Committee has not yet identified the outside experts to be used, and the Committee expects this work to happen late in Therefore, the LegalCiteM TC makes the following 2015 budget requests: $1000 to support three face-to-face meetings $2500 for Technical Review of LegalCiteM TC documents for publication $2500 for Quality Review of LegalCiteM TC documents for publication

6 Messaggio Inoltrato Oggetto: Re: [legalxml-ms] TC budget requests Data: Tue, 27 Jan :45: Mittente: monica.palmirani A: Shifrin, Laurel (LNG-HBE) CC: fabio Vitali governa >> Guido Governatori Dear LegalXML-SC, as co-chair and on behalf of LegalDocML TC please find the budget requests for 2015: - Grant Vergottini and Veronique Parisse contracts for continuing the documentation (D4 user manual and D5 pilot cases) - 2,500$ each (total 5,000$) - Summer School LEX in Ravenna, Italy - 500$ for the F2F meeting of the LegalDocML TC - Summer School LEX@US in Washington - 500$ for the F2F meeting US - Jurix2015 in Braga - Portugal (December 2015) - 500$ sponsorship of doctoral consortium TOTAL for LegalDocML - 6,500 $ as co-chair and on behalf of LegalRuleML TC please find the budget requests for 2015: - Tara Athan contract for refining the schemas and the examples 5,000$ - RuleML2015 Symposium in Berlin, August 3-5, $ for the F2F meeting of LegalRuleML TC - RuleML co-funding (600$) for the two members in the LegalRuleML TC - ICAIL 2015 in San Diego, June 8-12, $ sponsorship for doctoral consortium TOTAL for LegalRuleML- 6,600 $ Yours, Monica