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: TBD
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 TCs meeting 17th Oct and 24th Oct.
NEXT TENTATIVE TC MEETINGS: 14, 21, 28 Nov.
==========
Agenda:
1. Approval of the minutes of the previous TCs meeting 10th, 17th, 24th Oct.
2. Some pending issues from Grant Vergottini, Veronique Parisse, Christian Sifaqui
3. Official Working Draft document D1 and D2: table of content, schedule and priorities
4. Other business
5. Adjournment
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Observing Members: 1 of 12 (8%)
Contributing Members: 10 of 33 (30%)
Voting Members: 8 of 17 (47%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 8 of 25 (32%)
Voting Companies: 8 of 11 (72%)
|