Description:
9:00am (U.S. PST)
12:00pm (noon) (U.S. EST)
2:00pm (UYT, CLST)****ATTENTION!!
5:00pm (GMT)
6:00pm (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
Document to release before the meeting:
* minutes of the previous TCs meeting Feb. 6th
* D1 draft
Next tentative TC meetings: Feb. 20, 27
==========
Agenda:
1. Approval of the minutes of the previous TC meeting Feb. 6th
2. Discussion on the XML-Schema: comments and feedbacks and new features
3. Workplan for coping with Public Review
4. D1: status report.
5. Other business
5. Adjournment
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 2 of 14 (14%)
Contributing Members: 11 of 36 (30%)
Voting Members: 9 of 17 (52%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 4 (25%)
Contributing Companies: 9 of 26 (34%)
Voting Companies: 7 of 11 (63%)
|