LegalDocML - TC meeting Dec. 3rd

When:  Dec 3, 2013 from 12:30 to 13:30 (ET)
Description:

PAY ATTENTION TO THE NEXT TC MEETINGS:
-  10 (TUE), 17 (TUE) December 12.30pm EST

Please attend the meeting on time!

9:30am (U.S. PST)
12:30pm (U.S. EST)
3:30pm (UYST, CLST)
5:30pm (GMT)
6:30pm (CET)

The telecon will be hold ALSO 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. Approval of the minutes of the previous TC meetings at Nov. 26th
2. Discussion of the prefix in IDs and on the Fabio's proposal https://www.oasis-open.org/apps/org/workgroup/legaldocml/email/archives/201312/msg00001.html
3. D1: status report.
4. D2: status report and D3 report.
5. Other business: contracts, schedule for arriving to the Public Review, Hackathon at 10 Dec. at JURIX2013.
6. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 10 of 35 (28%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
Company Attendance Contributing Companies: 7 of 24 (29%)
Voting Companies: 6 of 9 (66%)