LegalDocML - TC meeting April 23rd

When:  Apr 23, 2014 from 12:30 to 13:30 (ET)
Description:

IT IS IMPORTANT TO HAVE THE QUORUM

NEXT MEETINGS: April   30 - 18.30 CEST 12.30 EDT

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
3:30pm (UYST, CLST)
4:30pm (UTC)
6:30pm (CEST)

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



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Agenda:

1. Approval of the minutes of the previous TC meetings
2. D3: steps for preparing the official deliverable for the public review process
3. D1, D2: status report and next steps
4. Other business: schedule for arriving to the Public Review, liaison with LegalCiteML TC.
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: 1 of 13 (7%)
Contributing Members: 7 of 33 (21%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 4 (25%)
Contributing Companies: 5 of 22 (22%)
Voting Companies: 4 of 8 (50%)