DITA TC Meeting (Conference Call)

When:  Apr 18, 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

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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/200604/msg00069.html (11 April 2006) Request a minute taker (regrets from Gershon) Regular Business: * Review #20 metadata proposal (Michael Priestley) * http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ 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: 21 of 77 (27%)
Voting Members: 13 of 20 (65%) (used for quorum calculation)
Company Attendance Companies: 14 of 35 (40%)
Voting Companies: 10 of 13 (76%)

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