LegalRuleML - TC meeting 28 January 2021

When:  Jan 28, 2021 from 21:00 to 22:00 (CET)
Associated with  OASIS LegalRuleML TC
Description:

Skype call - if you want to be added to LegalRuleML skype group, please send an email to monica.palmirani@unibo.it

CEST 9.00pm
BST 8.00pm
EDT 3.00pm
AEST 5.00am



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Agenda:

1. motion for approving the letter of uses
"I move to approve the Statements of Use for LegalRuleML Core Specification Version 1.0 CS02 from Swansea University, CSIRO Data 61, Universite du Luxembourg, and University of Bologna - CIRSFID, available in https://www.oasis-open.org/apps/org/workgroup/legalruleml/download.php/68193/StatementofUse.zip."
2. motion for approving to ask ballot for passing to standard
"I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting LegalRuleML Core Specification Version 1.0 Committee Specification 02 at http://docs.oasis-open.org/legalruleml/legalruleml-core-spec/v1.0/cs02/ as a candidate for OASIS Standard."

3. budget request to LegalXML-SC for 2021
4. examples from Livio and Adam
5. next meetings schedule



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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: 4 of 13 (30%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 7 (28%)
Voting Companies: 2 of 2 (100%)

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