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Subject: LegalDocML - TC meeting - May 4th, 2016
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Event Title: LegalDocML - TC meeting - May 4th, 2016 Date: Wednesday, 04 May 2016, 06:30pm to 07:30pm CEST Description 9:30am (U.S. PDT) The telecon will be hold using Adobe Connect. We have virtual room where you can enter as "guest" (click on the guest button and enter your last name). 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 Agenda 1. Approval of the minutes of the previous TC meetings: 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 ATTENTION: we need the special majority for voting the CSD02. Owner: Mrs. Monica Palmirani Group: OASIS LegalDocumentML (LegalDocML) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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ical_42965.ics
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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Europe/Paris BEGIN:STANDARD DTSTART:20001029T030000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10 TZNAME:CET TZOFFSETFROM:+0200 TZOFFSETTO:+0100 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000326T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=3 TZNAME:CEST TZOFFSETFROM:+0100 TZOFFSETTO:+0200 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20160502T175107Z DTSTART;VALUE=DATE-TIME;TZID=Europe/Paris:20160504T183000 DTEND;VALUE=DATE-TIME;TZID=Europe/Paris:20160504T193000 SEQUENCE:0 SUMMARY:LegalDocML - TC meeting - May 4th\, 2016 LAST-MODIFIED:20160502T175107Z ORGANIZER:workgroup_mailer@lists.oasis-open.org DESCRIPTION:9:30am (U.S. PDT)\n12:30am (U.S. EDT)\n1:30pm (CLT\, UYT)\n5 :30 (UTC)\n6:30pm (CEST)\n\nThe telecon will be hold using A dobe Connect.\nUniversity of Bologna hosts the platform Adob e Connect.\n\nWe have virtual room where you can enter as &q uot\;guest"\; (click on the guest button and enter your last name).\nhttps://webconference.unibo.it/legaldocml/\n\nP lease try this new tool and in case of some problem contact me by email.\n\nDocumentation: https://webconference.unibo.i t/common/help/en/connect/8.0/using/index.html\n\nAgenda: 1. Approval of the minutes of the previous TC meetings:\nhttps: //www.oasis-open.org/apps/org/workgroup/legaldocml/document. php?document_id=57880\nhttps://www.oasis-open.org/apps/org/w orkgroup/legaldocml/document.php?document_id=58059\n\n2. Ana lysis of the following official documents:\n\n\n Official An swers to the Public Review Comments: https://www.oasis-open. org/apps/org/workgroup/legaldocml/download.php/58067/LegalDo cML-comment-resolution-log-2015-06-17.xls\n Official Answers to the Technical Adivsory Board: https://www.oasis-open.org /apps/org/workgroup/legaldocml/download.php/58066/legaldocum entml-5june2015.xlsx"\;\n\n\n3. Voting of the following two motions:\n\nMOTION #1: "\;As co-chair of LegalDocML TC\, I move that the TC approve the following documents as C ommittee Specification Draft 02 and designate the HTML versi on of the document as authoritative:\n\n\n Akoma Ntoso Versi on 1.0 Part 1: XML Vocabulary: https://www.oasis-open.org/ap ps/org/workgroup/legaldocml/download.php/58064/part1-vocabul ary.zip\n Akoma Ntoso Version 1.0. Part 2: Specifications: h ttps://www.oasis-open.org/apps/org/workgroup/legaldocml/down load.php/58061/part2-specs.zip (32Mb)\n Akoma Ntoso Naming C onvention Version 1.0: https://www.oasis-open.org/apps/org/w orkgroup/legaldocml/download.php/58062/akn-nc-v1.0-csd02.doc x\n Akoma Ntoso Media Type Version 1.0: https://www.oasis-op en.org/apps/org/workgroup/legaldocml/download.php/58063/akn- media-v1.0-csd02.doc"\;\n\n\nMOTION #2: "\;As co-cha ir of LegalDocML TC\, I move that the LegalDocML TC approve the SECOND PUBLIC REVIEW submission of the CSDs documents:\n \n\n Akoma Ntoso Version 1.0 Part 1: XML Vocabulary: https:/ /www.oasis-open.org/apps/org/workgroup/legaldocml/download.p hp/58064/part1-vocabulary.zip\n Akoma Ntoso Version 1.0. Par t 2: Specifications: https://www.oasis-open.org/apps/org/wor kgroup/legaldocml/download.php/58061/part2-specs.zip (32Mb)\ n Akoma Ntoso Naming Convention Version 1.0: https://www.oas is-open.org/apps/org/workgroup/legaldocml/download.php/58062 /akn-nc-v1.0-csd02.docx\n Akoma Ntoso Media Type Version 1.0 : https://www.oasis-open.org/apps/org/workgroup/legaldocml/d ownload.php/58063/akn-media-v1.0-csd02.doc"\;\n\n\n4. Ot her business\n5. Adjournment\n\nATTENTION: we need the speci al majority for voting the CSD02.\nGroup: OASIS LegalDocumen tML (LegalDocML) TC\nCreator: Mrs. Monica Palmirani URL:https://www.oasis-open.org/apps/org/workgroup/legaldocml/event.php?event_id=42965 UID:https://www.oasis-open.org/apps/org/workgroup/legaldocml/event.php?event_id=42965 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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