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: 10, 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, Sept 28th
==========
Agenda:
1. Approval of the minutes of the previous TC meeting Sept 28th
2. Presentation of amendment scenarios (see the slides) for detecting new requirements
3. Official Working Draft document D1 and D2: table of content and templates
4. Other business
5. Adjournment
==========
Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Observing Members: 2 of 12 (16%) Contributing Members: 10 of 31 (32%) Voting Members: 10 of 17 (58%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 6 of 25 (24%) Voting Companies: 6 of 11 (54%)
|