LegalDocML - TC meeting April 10th

When:  Apr 10, 2014 from 12:30 to 13:30 (ET)
Description:

PLEASE PAY ATTENTION! IN EUROPE IS NOW ACTIVE THE DAYLIGHT SAVING TIME.

IT IS IMPORTANT TO HAVE THE QUORUM FOR VOTING THE NEW RELEASE.

NEXT MEETINGS: April  16, 23, 30 - 18.30 CEST 12.30 EDT

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
3:30pm (UYST, CLST)
4:30pm (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. New Release of Akoma Ntoso. VOTING
3. D3 on the IDs rules and naming convention.
4. D1, D2: status report.
5. Other business: schedule for arriving to the Public Review, liaison with LegalCiteML TC.
6. Adjournment



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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: 6 of 34 (17%)
Voting Members: 5 of 12 (41%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 22 (18%)
Voting Companies: 4 of 8 (50%)