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
8:10-8:50 Business of the day
- review the Members/Observers changes for participation
- discuss response to et.gov registry invitation
http://lists.oasis-open.org/archives/dita/200507/msg00008.html
- discuss grouping and staging of issues for candidate releases (scope and compatibility question)
http://lists.oasis-open.org/archives/dita/200507/msg00009.html
- prepared issues:
#9 http://lists.oasis-open.org/archives/dita/200507/msg00012.html
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 16 of 58 (27%)
- Voting Members: 13 of 24 (54%) (used for quorum calculation)
Company Attendance- Companies: 10 of 24 (41%)
- Voting Companies: 10 of 14 (71%)
Quorum rule: 51% of voting members