LegalDocML - TC meeting Dec. 23rd

When:  Dec 23, 2013 from 12:30 to 13:30 (ET)
Description:

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 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, Dec. 3rd, Dec. 18th
2. Discussion on the new release https://www.oasis-open.org/apps/org/workgroup/legaldocml/email/archives/201312/msg00014.html
3. License for XML-schema
4. D1: status report.
5. D2: status report and D3 report.
6. Other business: contracts, schedule for arriving to the Public Review
7. Adjournment



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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: 7 of 34 (20%)
Voting Members: 6 of 14 (42%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 23 (21%)
Voting Companies: 5 of 9 (55%)

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