LegalDocML - TC meeting, 22 May 2017

When:  May 22, 2017 from 18:30 to 19:30 (CET)
Description:

Lucid virtual room accessible here: https://meet.lucidmeetings.com/lucid/invite/1743618409327120



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Agenda:

1.0  News

2.0  Errata and Ballot

  1. Vote the errata package https://tools.oasis-open.org/version-control/browse/wsvn/legaldocml/specs/draft/csprd03-errata/?rev=112&sc=1#_specs_draft_csprd03-errata_
  2. Delegate Monica Palmirani to submit the errata for the Committee Specification Ballot https://www.oasis-open.org/resources/tc-admin-requests/committee-note-ballot-request

3.0  Next steps

  1. Letter of use
  2. Assessment of the documentation coming from AKN application
  3. Customization specifications
  4. Use of budget


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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: 5 of 26 (19%)
Voting Members: 5 of 6 (83%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 15 (26%)
Voting Companies: 4 of 5 (80%)

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