Description:
9:00am (U.S. PDT)
12:00pm (noon) (U.S. EDT)
13:00pm (UYT, CLST)
5:00pm (BST)
6:00pm (CEST)
Next tentative TC meetings: 17, 24, 31 October regular time.
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
Attached document:
* minutes of the previous TC meeting, Oct. 2nd
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Agenda:
1. Approval of the minutes of the previous TC meeting 2nd Oct.
2. Presentation from the Library of Congress of Chile (slides and material will come soon)
3. Official Working Draft document D1 and D2: table of content, schedule and priorities
4. Other business
5. Adjournment
NEXT TOPICS: 17th Oct. Véronique Parisse presentation on the EU Parliament documents.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 2 of 12 (16%)
Contributing Members: 10 of 33 (30%)
Voting Members: 9 of 17 (52%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 4 (25%)
Contributing Companies: 7 of 25 (28%)
Voting Companies: 6 of 11 (54%)
|