Subcommittees Overview of Responsibilities and Membership

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Overview: Sub-committees with deliverables will be asked to meet on a regularly scheduled basis in order to complete the tasks that have been assigned to them. The Project Coordinator will attend these meetings and assist in their progress. The following are the responsibilities of these sub-committees: Address the deliverables identified for that sub-committee Serve as a knowledge resource for the consultants hired for the creation of standards. Provide direction to the consultants hired for the creation of standards. Sub-Committee Chair: The chair of a sub-committee will serve as the single point of contact for the Project Coordinator and consulting teams for direction to subject expertise within the group. This member will also update the Task Force on status and/or issues at regular Task Force meetings.

Communication Sub-Committee This committee will meet immediately at the start of the year. A communication plan that focuses on the following areas needs to be defined: Communicate Project Value to Public Sector: A plan for communicating project value to all county offices including county commissioners, administrators, recorders-auditor-treasurers, is an important first step. As Mark says, A county will be down on anything they are not up on. The first task is to identify ways and means of getting people educated and excited (up on) the goals of the Task Force. This needs to be a repeatable and sustainable education plan. Communicate Project Value to Private Sector: A plan to educate them on the financial and intrinsic values of e-recording (if they are not already screaming for it). A plan is needed to update them on the status of the Task Force initiative. Communicate Project Value and Status to other State Agencies: The Department of Revenue and Department of Health both have an interest in the progress of this initiative. They are a stakeholder in the recording process and need to understand how their participation and involvement will be needed. Inclusion of Non-interview Counties: The counties not included in the 21 county in-depth evaluation process still need to somehow be included in the information collection process. This needs to be a low-cost / nocost solution that still accommodates the information collection needs and helps all counties feel heard and taken into account when creating standards. Pilot Framework and Scope Sub-Committee This committee will meet quickly in order to establish the 21 counties that will participate in the in-depth county interviews. This needs to be accomplished prior to the start-date of the Business Analyst consulting team. Pilot Office Profile: Develop profile of public and private real estate offices to be included in the 21 county in-depth interview processes. 21 counties will be selected from this profile.

Pilot Documents: What documents will be included in the pilot testing. The Legal Sub-Committee is also investigating this topic. RFP for Pilot Offices: Create RFP for counties to be included as working pilots. Legal Sub-Committee This sub-committee has begun meeting to address these and other issues that could have an effect over any legal issues regarding the pilots. Intellectual Property Rights Legislation needs to validate electronic recording at pilot offices Security issues PKI and other forms of digital signatures used on real estate documents Feasibility of on-going fees associated with document recording and electronic recording

Sub-committees that have not been assigned specific deliverables will be asked to provide the following services: Serve as a knowledge resource for the consultants hired for the creation of standards. Provide direction to the consultants hired for the creation of standards. These sub-committees will meet initially to establish areas of expertise, document contact information and identify their process for supporting consulting needs in their subject area. These sub-committees include: Private Sector Sub-Committee GIS Sub-Committee Task Force Project Funding Sub-Committee Technology Sub-Committee Recording Content and WorkFlow Sub-Committee

Communication Sub-Committee: This group will provide insight to the consultants on issues and concerns that include but are not limited to: Communication needs and modes of effective communication The members of the Communication Sub-Committee will be the collective Chairs of the other sub-committees and the Executive Committee. Pilot Framework and Scope Sub-Committee: This group will provide recommendations to the Task Force regarding the following: Develop and recommend a selection criterion that provides a representative profile of a cross section of Minnesota private and public sector real estate recording offices. From this profile, a set number of counties will be selected. Provide a recommendation of the processes and documents to be pilot tested. (mortgages, assignments, satisfactions, deed, etc..). From this profile crete a request for participation (RFP) for public and private real estate recording offices to participate in a pilot program Angela Burrs Bob Horton - Chair Carmen Bramante Cindy Koosman Denny Kron Gail Miller Jenny Engh Joe Witt Mark Monacelli Mike Cunniff Paul Kiltinen Richard Little Steven Rohlik Susan Dioury County Auditor - Fillmore Historical Society Fannie Mae County Recorder - Washington Deputy County Auditor - Stearns County Recorder - Renville Department of Revenue MN Bankers Association County Recorder - St. Louis County Recorder - Hennepin Attorney at Law Deputy Examiner of Titles, Hennepin County County Treasurer - Steele MN Association of Realtors

Recording Content and WorkFlow Sub-Committee: This group will provide insight to the consultants on issues and concerns that include but are not limited to: County office groups (Recorder, Auditor and Treasurer) necessary to validate recording process needs Private industry needs and workflow concerns County processes and general knowledge of current workflow Electronic fees and documents collected for other state offices Angela Burrs County Auditor - Fillmore Denny Kron Co-Chair County Deputy Auditor - Stearns Don Goedken DOT Gail Miller County Recorder - Renville Jeff Carlson Co-Chair CI Title John Lally Department of Revenue Larry Dalien County Property Records Anoka Paul McGinley Loucks & McIagan Steven Baker City Assessor Minneapolis Steven Ruhlik County Treasurer - Steele Technology Sub-Committee: This group will provide insight to the consultants on issues and concerns that include but are not limited to: Concerns for county office transactions type and volume Other digital technology needs of non-county office groups Security Storage and retrieval Technology standards on the national level Bill Mori - Chair Bob Horton Bonnie Rehder Dave Arbeit Larry Dalien Marty Henschel Steve Stedman Susan Dioury Resources Reggie David Jim Campbell TriMin Systems MHS County Recorder Clay Land Management Information Center County Recorder - Anoka Edina Realty Department of Revenue MN Association of Realtors Office of Technology Dakota County

Legal Subject / Fee Sub-Committee: This group will provide legal research and investigation into issues that affect both the pilot and production use of standards that include but are not limited to: Intellectual Property Rights Legislation needs to validate electronic recording at pilot offices Security issues PKI and other forms of digital signatures used on real estate documents Feasibility of on-going fees associated with document recording and electronic recording Chuck Hoyum Chuck Parsons - Chair Eileen Roberts John Jones John Richards Mark Monacelli Marty Henschel Michael Cunniff Richard Little Old Republic Title Moss & Barnett William Mitchell American Society of Notaries Fannie Mae County Recorder - St. Louis Edina Realty County Recorder - Hennepin Deputy Examiner of Titles, Hennepin County Task Force Project Funding Sub-Committee: This group will provide insight to the consultants on issues and concerns that include, but are not limited to: On-going monetary or in-kind services to support project. Identify sources Mark Monacelli County Recorder - St. Louis

GIS Sub-Committee: This group will provide insight to the consultants on issues and concerns that include but are not limited to: GIS needs and requirements PIN needs and issues Technology issues of linking real estate documents to date regarding hydrology, topography, etc. Dave Arbeit David Claypool - Chair Denny Kron Gail Miller Jeanine Barker Paul Kiltinen Land Management Information Center County Surveyor Ramsey County Deputy Auditor - Stearns County Recorder Renville County Recorder Lyon Attorney at Law Private Sector Sub-Committee: This group will provide insight to the consultants on issues and concerns that include but are not limited to: Private sector groups (lenders, title companies, etc) necessary to validate recording process needs Access to county records Retrieval issues and concerns Bill Mori Bob Horton Bonnie Rehder Dennis Unger Joe Witt Chair Mike Carlson Susan Dioury TriMin Systems Historical Society County Recorder - Clay CI Title MN Bankers Association Feagre and Benson MN Association of Realtors