Description:
9:00am (U.S. PDT)
12:00pm (noon) (U.S. EDT)
13:00pm (UYT, CLST)
5:00pm (BST)
6:00pm (CEST)
The telecon will be hold by Skype.
Please send to monica.palmirani@unibo.it and fabio@cs.unibo.it your Skype ID.
Attached document:
1. Minute of the previous TC
2. Use Cases Template
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Agenda:
* Approval of the minutes of the Inaugural LegalDocML TC Meeting
* Scope definition
* Documents names definition
* Use Cases Template
* Draft table of content of the documents
* Other business
* 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: 4 of 13 (30%)
Contributing Members: 21 of 22 (95%)
Voting Members: 6 of 6 (100%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 2 of 4 (50%)
Contributing Companies: 16 of 17 (94%)
Voting Companies: 5 of 5 (100%)
|