LegalDocML - TC meeting July 30th

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

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
2:30pm (UYT, CLST)
4:30pm (GMT)
6:30pm (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



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Agenda:

1. Approval of the minutes of the previous TC meeting July 23h
2. Voting the new Akoma Ntoso XSD schema as CSD05. ***Note: We need the Full Majority
3. D1: status report.
4. D2: status report.
5. Other business
6. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Observing Members: 1 of 14 (7%)
Contributing Members: 9 of 36 (25%)
Voting Members: 7 of 15 (46%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 4 (25%)
Contributing Companies: 6 of 25 (24%)
Voting Companies: 5 of 10 (50%)

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