LegalXML Steering Committee Conf Call

When:  Jun 10, 2019 from 13:00 to 14:00 (ET)
Associated with  LegalXML MS Steering Committee
Description:

Please note that the time is the same as the last meeting: Monday, June 10, 1 PM - 1:55 PM US/Eastern

https://meet.lucidmeetings.com/lucid/invite/2131024431659117

Instructions for accessing the meeting

Please visit:

https://meet.lucidmeetings.com/lucid/invite/2131024431659117

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Join the call

Computer:

Phone Dial-Ins:

Conference ID: 9101535; Your User ID: 135

Meeting Agenda

Monday, June 10, 2019

Purpose: Regular LegalXML Steering Committee conference call meeting

Desired Outcomes:

Oversee the SC's budget and spending and to coordinate standards promotion

Invited to this Meeting

Adam Wyner, Adam Wyner (Swansea University), Barbara Holmes, Cathie Mayo (OASIS), George Knecht, J Clark, James McMillan (National Center for State Courts), Jim Harris (National Center for State Courts), John Heywood, Monica Palmirani, Scott McGrath (OASIS-Open)

 



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Agenda:

Agenda Items

1.0 Welcome & Review of Minutes

2.0 Announcements

3.0 Budget Review

4.0 Activity Reports

5.0 Action Items

6.0 Next Meeting?



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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 9 (33%)
Voting Members: 3 of 6 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 5 (60%)