LegalDocML - TC meeting - August 31, 2016

When:  Aug 31, 2016 from 18:30 to 19:30 (CET)
Description:

SUPER IMPORTANT!

9:30am (U.S. PDT)
12:30am (U.S. EDT)
1:30pm (CLT, UYT)
5:30 (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. Analysis of the comments received in the Second Public Review and solutions (draft of documentation) and new proposal from the TC related the "functionally equivalent naming convention" concept.
2. Preparation of the F2F meeting in Ravenna
3. New deliverables for 2016-2017: Glossary, FAQ, Extensibility of AKN, Brochure for dissemination, Video, Guide for dummies, Cerification for tools, Certification for trainers.
4. Other business.



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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 28 (21%)
Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 15 (33%)
Voting Companies: 3 of 7 (42%)

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