LegalRuleML TC meeting - March 21st

When:  Mar 21, 2012 from 15:00 to 16:00 (ET)
Associated with  OASIS LegalRuleML TC
Description:

LegalRuleML TC meeting - March 21st

9pm CET
6am Australia
3pm EST
12am PST

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

We are proposing the regular meeting to March 21st, instead of March 14th, because some members are involved in the  http://www.dagstuhl.de/12111/  workshop.

I hope this date is ok for all of you.
Otherwise please let me know.

Atteched documents:

  • Minutes of the previous TC meeting will come soon using the LegalRuleML mailing list
  • Different "technical note" documents will be delivered using the LegalRuleML mailing list as pre-working to the TC meeting

 



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Agenda:

Approval of the minutes of the previous TC meeting.

Approval of methodology of cooperation.

Discussion on the following topics:

Tara's Contract Tasks and Deliverables.



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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: 7 of 14 (50%)
Voting Members: 3 of 4 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 9 (66%)
Voting Companies: 3 of 4 (75%)