LegalDocML - TC meeting - May 4th, 2016

When:  May 4, 2016 from 18:30 to 19:30 (CET)
Description:

9:30am (U.S. PDT)
12:30am (U.S. EDT)
1:30pm (CLT, UYT)
5:30 (UTC)
6:30pm (CEST)

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



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Agenda:

1. Approval of the minutes of the previous TC meetings:
https://www.oasis-open.org/apps/org/workgroup/legaldocml/document.php?document_id=57880
https://www.oasis-open.org/apps/org/workgroup/legaldocml/document.php?document_id=58059

2. Analysis of the following official documents:

3. Voting of the following two motions:

MOTION #1: "As co-chair of LegalDocML TC, I move that the TC approve the following documents as Committee Specification Draft 02 and designate the HTML version of the document as authoritative:

MOTION #2: "As co-chair of LegalDocML TC, I move that the LegalDocML TC approve the SECOND PUBLIC REVIEW submission of the CSDs documents:

4. Other business
5. Adjournment

ATTENTION: we need the special majority for voting the CSD02.



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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 28 (17%)
Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 16 (25%)
Voting Companies: 4 of 7 (57%)

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