LegalDocML - TC meeting - January 19, 2017

When:  Jan 19, 2017 from 19:00 to 20:00 (CET)
Description:

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

10:00am (U.S. PDT)
13:00am (U.S. EDT)
2:00pm (CLT, UYT)
6:00pm (UTC)
7:00pm (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 CSD03 and the 3rd Public Review. Hereafter the documents:
    1. https://www.oasis-open.org/apps/org/workgroup/legaldocml/download.php/59825/akn-core-v1.0-csprd03-part1-vocabulary-WD24.pdf
    2. https://www.oasis-open.org/apps/org/workgroup/legaldocml/download.php/59826/akn-nc-v1.0-csprd03-W30.pdf
    3. https://www.oasis-open.org/apps/org/workgroup/legaldocml/download.php/59827/examples.zip
    4. https://www.oasis-open.org/apps/org/workgroup/legaldocml/download.php/59828/schemas.zip
  2. Next Meetings Plan.


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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: 6 of 28 (21%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 16 (31%)
Voting Companies: 3 of 5 (60%)