Description:
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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/200701/msg00042.html (9 Jan 2007)
Business:
1. ITEM: Ongoing review of 1.1 drafts
* Architectural Spec: http://lists.oasis-open.org/archives/dita/200701/msg00039.html (new)
* Language Spec: http://lists.oasis-open.org/archives/dita/200701/msg00048.html (new)
* Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft
* DTD: http://lists.oasis-open.org/archives/dita/200701/msg00049.html (new)
* XSD: http://lists.oasis-open.org/archives/dita/200612/msg00029.html
2. ITEM: Review schedule for CD vote (initiate the 1.1 review process)
* action to revisit
3. Navtitle and locktitle
* http://lists.oasis-open.org/archives/dita/200701/msg00056.html (and preceding)
4. ITEM: SC updates
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: 18 of 104 (17%)
Voting Members: 14 of 19 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 54 (22%)
Voting Companies: 10 of 14 (71%)
|