LegalDocML - TC meeting at Sept. 17th

When:  Sep 17, 2014 from 13:30 to 14:30 (ET)
Description:

SAVE THE DATE AND CHECK THE DOCUMENTATION D1: WE NEED THE QUORUM FOR VOTING!

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. D1: last version presentation WP10 - VOTING as CSD01
3. D3: last version presentation WP13 - VOTING as CSD01
4. Other business: schedule for arriving to the Public Review
5. Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 12 (8%)
Contributing Members: 5 of 31 (16%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 3 (33%)
Contributing Companies: 5 of 20 (25%)
Voting Companies: 5 of 8 (62%)

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