LegalRuleML - TC meeting Dec. 18th

When:  Dec 18, 2013 from 12:30 to 13:30 (ET)
Description:

PAY ATTENTION TO THE NEXT TC MEETINGS:

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 meetings at Nov. 26th and Dec. 3rd
2. Discussion of the prefix in IDs 
3. Jurisdiction block
4. License for XML-schema
5. D1: status report.
6. D2: status report and D3 report.
7. Other business: contracts, schedule for arriving to the Public Review, report on Hackathon at 10 Dec. at JURIX2013.
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 Contributing Members: 7 of 34 (20%)
Voting Members: 6 of 14 (42%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 23 (26%)
Voting Companies: 5 of 9 (55%)