LegalDocML - TC meeting - October 19, 2016

When:  Oct 19, 2016 from 18:30 to 19:30 (CET)
Description:

Pay attention for the next meetings to the Daylight Saving Time. 
On Sunday October 30, 2016 - Daylight Saving Time - clocks are turned backward 1 hour in EUROPE.
On Sunday Nov. 6, 2016 - Daylight Saving Time - clocks are turned backward 1 hour in US.

9:30am (U.S. PDT)
12:30am (U.S. EDT)
1:30pm (CLT, UYT)
5:30pm (UTC)
6:30pm (CEST)

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. Voting of the new version of the release: https://lists.oasis-open.org/archives/legaldocml/201610/msg00003.html
2. Documentation connected to the new release.
3. Budget 2016 and 2017.
4. Other business.



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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: 7 of 28 (25%)
Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 15 (40%)
Voting Companies: 5 of 7 (71%)

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