DITA TC Meeting

When:  Feb 28, 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/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%)