LegalDocML - TC meeting, April 6th, 2016

When:  Apr 6, 2016 from 12:30 to 13:30 (ET)
Description:

9:30am (U.S. PDT)
12:30am (U.S. EDT)
1:30pm (CLT, UYT)
5:30 (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. Approval of the minutes of the previous TC meetings
2. Approval of the new relase of AKN WD17 as Committee Specification Draft
3. Approval of the D3 WD27 as Committee Specification Draft
4. Approval of the D1 WD20 as Committee Specification Draft
5. Approval of the D2 as Committee Specification Draft
5. Other business
6. Adjournment

ATTENTION: we need the special majority for voting the CSD.



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 3 of 28 (10%)
Voting Members: 3 of 8 (37%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 16 (18%)
Voting Companies: 3 of 7 (42%)

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