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 Jan. 23rd
* D1 draft
Next tentative TC meetings: Feb. 13, 20, 27
==========
Agenda:
1. Approval of the minutes of the previous TC meeting Jan. 23rd
2. New schema XML presentation and collection of comments
3. Formalization of the MOTION: approval of the first XSD release and submission to SVN OASIS repo
4. Official Working Draft document D1: table of content, schedule and priorities
5. Other business: decision of the F2F meeting location and schedule
6. Adjournment
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 2 of 14 (14%)
Contributing Members: 13 of 37 (35%)
Voting Members: 11 of 17 (64%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 4 (25%)
Contributing Companies: 8 of 27 (29%)
Voting Companies: 6 of 11 (54%)
|