LegalRuleML TC meeting

When:  May 17, 2012 from 15:30 to 16:30 (ET)
Associated with  OASIS LegalRuleML TC
Description:

9.30pm CEST - daylight saving time
5.30am Australia
3.30pm EDT - daylight saving time
12.30am PDT - daylight saving time
8.30pm BST - daylight saving time

The telecon will be hold by Skype.
Please send to monica.palmirani@unibo.it and guido.governatori@nicta.com.au your ID.

Atteched documents:

1. minutes of the previous TC meeting
2. 1.2principles.003.doc
3. 2.1defeasibility.003.doc



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Agenda:

* Approval of the minutes of the previous TC meeting
http://www.oasis-open.org/apps/org/workgroup/legalruleml/download.php/46022/LegalRuleML-TC-2012-05-02v1.doc
* News and communications (budget for RuleML2012, for the LegalRuleML tutoria session)
* Nomination of a LegalRuleML TC member as representative inside of LegalXML SC
* New version of Principles.003
http://www.oasis-open.org/apps/org/workgroup/legalruleml/download.php/46021/1.2PRINCIPLES.003.doc
* New version of defeasibility.003.doc (coming from TARA, thanks!)
* Discussion on new XML representation of rules and metadata proposed by Tara
* Discussion on Isomorphism document
* Other business
* Adjournment



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 14 (35%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 9 (55%)
Voting Companies: 5 of 6 (83%)