DITA TC Meeting

When:  Feb 21, 2006 from 08:00 to 09:00 (PT)
Description: DITA Technical Committtee teleconference USA Toll Free Number: 866-566-4838 USA Toll Number: +1-210-280-1707 PASSCODE: 185771

==========
Agenda: 8:00-8:05 Roll call 8:05-8:10 Review/approve minutes from previous meeting: http://lists.oasis-open.org/archives/dita/200602/msg00037.html (14 Feb 2006) Review and vote on the "off the list" decisions: http://wiki.oasis-open.org/dita/Accepted_%22Off_the_List%22_items Review updated consensus for Higher Priority Items: http://wiki.oasis-open.org/dita/%22DITA_1%2e0%2e5%22_higher-priority_items Review re-sorted items accepted for DITA 1.1: http://wiki.oasis-open.org/dita/AcceptedAndCandidate 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: 22 of 72 (30%)
Voting Members: 16 of 21 (76%) (used for quorum calculation)
Company Attendance Companies: 13 of 33 (39%)
Voting Companies: 11 of 14 (78%)