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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://www.oasis-open.org/committees/download.php/23929/DITA_TC.5.8.07.txt (8 May 2007)
Business:
1. ITEM: Resume the 1.2 Requirements review (need to finish 12029)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. Request for new Semiconductor Subcommittee (Bob Beims)
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: 21 of 112 (18%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 53 (20%)
Voting Companies: 8 of 11 (72%)
|