LegalDocML - TC meeting - May 11, 2016

When:  May 11, 2017 from 18:30 to 19:45 (CET)
Description:

Lucid virtual room accessible here: https://meet.lucidmeetings.com/lucid/invite/1741658065443232



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Agenda:

1.0 Welcome

  1. Vote the last meeeting minutes

2.0 Discussion

  1. Public review comments
  2. Errata package submission

3.0 Assessment activity

  1. Documentation Assessment Rules
  2. Grant first draft document

4.0 Customization specifications

  1. Fabio presentation of customization specs
  2. The use of XSD 1.1 for modelling co-constraints

5.0 Other businesses



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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: 2 of 26 (7%)
Voting Members: 2 of 6 (33%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 15 (13%)
Voting Companies: 2 of 5 (40%)

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