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/msg00073.html (21 Feb 2006)
Focus for today: Review status of accepted 1.1 items, 1.1 schedule
Review status of accepted 1.1 items:
* Updates for Design Complete items 12 and 9? (see EH note)
* Move any finished in-scope WIP items to Design Complete approval
- index (see wiki)
- image
http://lists.oasis-open.org/archives/dita/200601/msg00025.html
Schedule completion dates for remaining items
ie, unknown element, impacts to bookmap
Resources for this meeting:
Items accepted for DITA 1.1:
http://wiki.oasis-open.org/dita/AcceptedAndCandidate
Roadmap for the TC's results from the last meeting
http://wiki.oasis-open.org/dita/Roadmap_for_DITA_development
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: 23 of 74 (31%) Voting Members: 14 of 21 (66%) (used for quorum calculation) |
Company Attendance |
Companies: 13 of 34 (38%) Voting Companies: 11 of 14 (78%) |