LegalDocML - TC meeting, 19 June 2019

When:  Jun 19, 2019 from 18:30 to 19:30 (CET)
Description:

Use this link: https://meet.lucidmeetings.com/meeting/219399#



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Agenda:

1.0 News

  • Belisage Conference
  • Summer School LEX2019 ?

2.0 Tasks

  • Modifications of the schema
  • Customization of AKN ?

3.0 Other issues

  • Motion #1: to deliberate 2000 $ for the F2F meeting in Ravenna
  • Motion #2: to deliberate 3000 $ for a contract to assign to young person in order to help us in the documentation and website

Next meeting:

  • June 26 - 6.30 CEST
  • July 3, 10, 17, 24 - 6.30 CEST


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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: 1 of 18 (5%)
Voting Members: 1 of 5 (20%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 12 (8%)
Voting Companies: 1 of 4 (25%)

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