LegalDocML - TC meeting Sept. 19th

When:  Sep 19, 2013 from 12:30 to 13:30 (ET)
Description:

PLEASE READ CAREFULLY: the next TC call will be SEPT. 19th

9:30am (U.S. PDT)
12:30pm (U.S. EDT)
2:30pm (UYT, CLST)
4:30pm (GMT)
8:30pm (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 August 29th and Sept. 6th
2. Discussion about the proposal on IDs emerged at the Face2Face post-meeting.
Fabio, Monica, Grant and Veronique agreed on a possible solution.
Fabio will present it in a separate email to the LegalDocML mailing list.
3. D1: status report.
4. D2: status report.
5. Other business
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: 11 of 36 (30%)
Voting Members: 9 of 15 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 25 (32%)
Voting Companies: 6 of 10 (60%)

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