Description: DITA Technical Committtee teleconference
USA Toll Free Number: 866-566-4838
USA Toll Number: +1-210-280-1707
PASSCODE: 185771
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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
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Minutes:
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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%) |