LegalDocML - TC meeting at Jan. 8th, 2015

When:  Jan 8, 2015 from 12:30 to 13:30 (ET)
Description:

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
4:30pm (UYST, CLST)
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. Approval of the minutes of the previous TC meetings
2. ****VOTING of the new AKN CSD13 release****
3. Approval of D3 NEW version and D1 UPDATED version according with the new AKN release CSD13
4. Examples review: Grant, Veronique, Monica examples
5. Other business: schedule for arriving to the Public Review
6. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 13 (7%)
Contributing Members: 7 of 31 (22%)
Voting Members: 6 of 10 (60%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 3 (33%)
Contributing Companies: 6 of 20 (30%)
Voting Companies: 5 of 9 (55%)

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