LegalDocML - TC meeting October 9th

When:  Oct 9, 2013 from 12:30 to 13:30 (ET)
Description:

PLEASE READ CAREFULLY: the next TC call will be October 9th, 16th, 23th, 30th.

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
2:30pm (UYT, CLST)
4:30pm (GMT)
8:30pm (CET)

The telecon will be hold ALSO 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 Sept 25th
2. Approval of the new AKOMA NTOSO release CSD06 with minor changes in the Release Notes.
3. D1: status report.
4. D2: status report.
5. Other business: schedule for arriving to the Public Review.
6. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 11 of 36 (30%)
Voting Members: 9 of 15 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 25 (32%)
Voting Companies: 7 of 10 (70%)

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