Description:
9:00am (U.S. PST)
12:00pm (noon) (U.S. EST)
2:00pm (UYT, CLST)****ATTENTION!!
5:00pm (GMT)
6:00pm (CET)
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
Document to release before the meeting:
* minutes of the previous TCs meeting Feb. 20th
==========
Agenda:
1. Approval of the minutes of the previous TC meeting Feb.20th
2. Official Voting to transform WD to CSD (Full majority vote)
3. D2 template for the documentation of the XML-schema
4. D1: status report.
5. Other business: calendar of the TC meetings in March
6. Adjournment
==========
Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 14 of 36 (38%) Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 9 of 26 (34%) Voting Companies: 9 of 11 (81%)
|