LegalDocML - TC meeting, 3rd May

When:  May 3, 2017 from 18:30 to 19:30 (CET)
Description:

 

Lucid virtual room accessible here: https://meet.lucidmeetings.com/lucid/invite/1739679857368309



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Agenda:
  1. Welcome
    1. Communications and News
    2. Voting of minutes of the last LegalDocML TC meeting
  2. Assessment service
    1. Assessment of Documentation related the adoption of customized AKN application: objective, criteria, methodology, vote rules
    2. Documentation: Guide for dummies from Grant
    3. Plan for starting this action, tasks, schedule
  3. Customization
    1. Specifications for AKN-Profile and Extensions/Customization
    2. Plan for starting this action, tasks, schedule
  4. Other business
    1. Summer School LEX2017 US and IT


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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: 4 of 6 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 15 (26%)
Voting Companies: 3 of 5 (60%)

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