LegalDocML - TC meeting Nov. 19th

When:  Nov 19, 2013 from 12:30 to 13:30 (ET)
Description:

PAY ATTENTION TO THE NEXT TC MEETINGS:

- 19 (TUE), 26 (TUE) November 12.30pm EST
- 3 (TUE), 10 (TUE), 17 (TUE) December 12.30pm EST

 

9:30am (U.S. PST)
12:30pm (U.S. EST)
3:30pm (UYST, CLST)
5:30pm (GMT)
6:30pm (CET)

The telecon will be hold ALSO 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. Approval of the minutes of the previous TC meetings at Nov. 13th
2. Preliminary discussion of the prefix in IDs (see the document https://www.oasis-open.org/apps/org/workgroup/legaldocml/email/archives/201311/msg00009.html)
3. D1: status report.
4. D2: status report.
5. Other business: schedule for arriving to the Public Review, Hackathon at 10 Dec. at JURIX2013.
6. Adjournment



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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: 10 of 36 (27%)
Voting Members: 8 of 15 (53%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 25 (32%)
Voting Companies: 6 of 10 (60%)