LegalDocML - TC meeting Feb. 6th

When:  Feb 6, 2014 from 12:30 to 13:30 (ET)
Description:

Please attend the meeting on time!

9:30am (U.S. PST)
12:30pm (U.S. EST)
3:30pm (UYST, CLST)
5:30pm (GMT)
6:30pm (CET)

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. Approval of the minutes of the previous TC meeting at Jan. 16th.
2. Approval of the invoices of Grant and Veronique.
3. News on the Akoma Ntoso XML-schema license.
4. Discussion on the IDs: rules and naming convention.
5. D1, D2: status report.
6. D3 report.
7. Other business: schedule for arriving to the Public Review, liaison with LegalCiteML TC.
8. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Observing Members: 1 of 13 (7%)
Contributing Members: 6 of 33 (18%)
Voting Members: 5 of 12 (41%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 4 (25%)
Contributing Companies: 4 of 22 (18%)
Voting Companies: 3 of 8 (37%)