Description:
9:00am (U.S. PST)
12:00pm (noon) (U.S. EST)
2:00pm (UYT, CLST)****ATTENTION!!
5:00pm (GMT)
6:00pm (CET)
Next tentative TC meetings: 28 Nov., 5, 12 Dec.
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 14. Nov.
* table of requirements for the Akoma Ntoso evolution (tentative list). Everybody is encouraged to provide new requirements.
Next tentative TC meetings: 21, 28 Nov., 5, 12 Dec.
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Agenda:
I KINDLY ASK TO BE PUNCTUAL IN ORDER TO NOT LOST TIME WAITING FOR THE QUORUM.
IN CASE OF ABSENCE PLEASE LET ME KNOW BY email for permitting the correct calculation of the QUORUM
1. Approval of the minutes of the previous TC meeting 14th Nov.
2. Some pending issues from Library of Congress of Chile
3. Official Working Draft document D1 and D2: table of content, schedule and priorities, new release of Akoma Ntoso.
4. Other business: decision of the F2F meeting location and schedule
5. 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 12 (8%)
Contributing Members: 10 of 34 (29%)
Voting Members: 9 of 17 (52%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 4 (25%)
Contributing Companies: 8 of 25 (32%)
Voting Companies: 7 of 11 (63%)
|