LegalDocML - Face to Face meeting

When:  Sep 14, 2017 from 17:45 to 18:45 (CET)
Description:

Lucid virtual room accessible here: https://meet.lucidmeetings.com/lucid/invite/1781103596578632



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Agenda:

1.0  News

2.0 TC deliverables for 2017-2018

  1. Certification of the documentation coming from some member
  2. Customization specifications

3.0  Next steps of getting OASIS standard

  1. Letter of uses
  2. Ballot

4.0 Voting of the representative in LegalXML-SC



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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 8 (12%)
Contributing Members: 5 of 25 (20%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 5 (20%)
Contributing Companies: 3 of 14 (21%)
Voting Companies: 3 of 5 (60%)

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