Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200703/msg00085.html (20 March 2007)
Business:
1. ITEM: Comment handling for 1.1 review
* http://wiki.oasis-open.org/dita/DITA_1.1_Public_Review_Comments
1. ITEM: Ranking for 1.2 list
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
1. Subcommittee updates?
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 15 of 113 (13%)
Voting Members: 11 of 18 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 55 (14%)
Voting Companies: 7 of 12 (58%)
|