LegalXML SC Conference Call

When:  Jan 27, 2020 from 12:00 to 13:00 (ET)
Associated with  LegalXML MS Steering Committee
Description:

Apologies for the short notice.  Hope you can make the call on Monday?  - Jim McMillan

Monday, January 27, 12 PM - 12:55 PM US/Eastern

Come Prepared: Please review your spending and budget requests

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Meeting Agenda

Monday, January 27, 2020

Invited to this Meeting

Adam Wyner, Adam Wyner (Swansea University), Barbara Holmes, Cathie Mayo (OASIS), George Knecht, J Clark, James McMillan (National Center for State Courts), John Heywood, Monica Palmirani, Scott McGrath (OASIS-Open), greacenjmg

Agenda Items

1.0 Welcome

2.0 Review and approve minutes

3.0 Announcements

4.0 Promotion Initiative

5.0 Review spending report

6.0 Review 2020 budget

7.0 TC Activity Reports

8.0 Action items

9.0 Next meeting?

 



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Agenda:

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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: 3 of 9 (33%)
Voting Members: 3 of 6 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 5 (60%)