Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200706/msg00001.html (29 May 2007)
Business:
1. ITEM: What's next on 1.1 CS approval:
* Update the documents so that they reflect the status of Committee Specification along with the approval date (31 May 2007)
* prepare formal submission notice, postmarked no later than 15 June.
* http://www.oasis-open.org/committees/process.php#3.4
OS Submission to TC Administrator: 15 June
Familiarization announcement: 1 July
Ballot start/close: 16 - 31 July
Standard Announcement: 1 August
2. ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
3. ITEM: Chris Kravogel on Secondlife training
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 16 of 113 (14%)
Voting Members: 11 of 17 (64%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 53 (18%)
Voting Companies: 7 of 11 (63%)
|