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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Gershon Joseph, Su-Laine Yeo, Dick Hamilton
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201006/msg00176.html (22 June Nevin, corrected)
Subcommittee/liaison reports: (defer for this week due to schedules)
* OASIS DITA for Enterprise Business Documents Subcommittee (Bruce Nevin)
Action Items:
* Items closed during past week
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/38282/action-items-closed-June8-14-2010.gif
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments: (Track and close on replies) http://lists.oasis-open.org/archives/dita-comment/
BUSINESS:
1. ITEM: Check on schedule:
* Note upcoming holiday weekend and plan for absences
2. ITEM: Status of CD03 submission and follow up
* http://lists.oasis-open.org/archives/dita/201006/msg00166.html (McRae)
3. ITEM: Namespace document recap:
* http://lists.oasis-open.org/archives/dita/201006/msg00221.html (Eberlein, McRae)
4. New ITEM: Lessons Learned
* Start logging some of the procedural changes we've encountered this round
5. ITEM: Review action items generated by this meeting
Things that can be accomplished DURING public review (treat as ongoing checks for now):
Onging checks:
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 12 of 183 (6%)
Voting Members: 9 of 15 (60%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 63 (9%)
Voting Companies: 5 of 9 (55%)
|