Description:
9:00am (U.S. PST)
12:00pm (noon) (U.S. EST)
2:00pm (UYT, CLST)****ATTENTION!!
5:00pm (GMT)
6:00pm (CET)
Next tentative TC meetings: 21, 28 Nov., 5, 12 Dec.
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
Attached document:
* minutes of the previous TCs meeting 7. Nov.
Next tentative TC meetings: 21, 28 Nov., 5, 12 Dec.
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Agenda:
I KINDLY ASK TO BE PUNCTUAL IN ORDER TO NOT LOST TIME WAITING FOR THE QUORUM. WE HAVE VERY IMPORTANT ISSUES TO DISCUSS TODAY.
1. Approval of the minutes of the previous TCs meeting 7th Nov.
2. Some pending issues from Grant Vergottini, Veronique Parisse on amendment sub-schema.(40 minutes)
3. Official Working Draft document D1 and D2: table of content, schedule and priorities
4. Other business: contracts of Grant and Veronique, LegalXML budget 2013 for LegalDocML
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: 11 of 34 (32%)
Voting Members: 11 of 17 (64%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 8 of 25 (32%)
Voting Companies: 8 of 11 (72%)
|