LegalDocML - TC meeting - January 18, 2017

When:  Jan 18, 2017 from 18:30 to 19:30 (CET)
Description:

Happy New Year! Please partecipate to this meeting. We need to vote the third public review and the quorum is fundamental.

9:30am (U.S. PDT)
12:30am (U.S. EDT)
1:30pm (CLT, UYT)
5:30pm (UTC)
6:30pm (CEST)

The telecon will be hold using Adobe Connect.
University of Bologna hosts the platform Adobe Connect.

We have virtual room where you can enter as "guest" (click on the guest button and enter your last name).
https://webconference.unibo.it/legaldocml/

Please try this new tool and in case of some problem contact me by email.

Documentation: https://webconference.unibo.it/common/help/en/connect/8.0/using/index.html



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Agenda:
  1. Voting of the CSD3 and the 3rd Public Review.
  2. New deliverables and goal for 2017:
    1. Documentation: Glossary, FAQ, Extensibility of AKN, Brochure for dissemination, Video, Guide for dummies, Cerification for tools, Certification for books (documentation material), Certification for trainers.
    2. Specifications for AKN-Profile and Extensions/Customization.
    3. Evaluate to open a sub-technical committee on "Ontology for deliberative process"
  3. Summer School in  USA and in ITA
  4. Allocation of the 2017 Budget
  5. LUCID as new tool for the TC meeting
  6. Other business.


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 4 of 28 (14%)
Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 16 (18%)
Voting Companies: 3 of 7 (42%)