LegalDocML - TC meeting 12 Dec

When:  Dec 12, 2012 from 12:00 to 13:00 (ET)
Description:

9:00am (U.S. PST)
12:00pm (noon) (U.S. EST)
2:00pm (UYT, CLST)****ATTENTION!!
5:00pm (GMT)
6:00pm (CET)

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 5 Dec.
* table of requirements for the Akoma Ntoso evolution (tentative list). Everybody is encouraged to provide new requirements.

Next tentative TC meetings: not defined



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Agenda:

1. Approval of the minutes of the previous TC meeting 5 Dec.
2. New schema XML
3. Official Working Draft document D1 and D2: table of content, schedule and priorities
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 no
Individual Attendance Observing Members: 2 of 14 (14%)
Contributing Members: 9 of 36 (25%)
Voting Members: 8 of 17 (47%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 4 (25%)
Contributing Companies: 8 of 27 (29%)
Voting Companies: 7 of 11 (63%)

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