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:
http://www.oasis-open.org/committees/download.php/16133/minutes.1.03.06.txt (Jan 3)
Andrzej Zydron followup on xml:tm and DITA
CV: http://lists.oasis-open.org/archives/dita/200512/msg00026.html
Charts: http://lists.oasis-open.org/archives/dita/200512/pdf00008.pdf
Next week:
Yves Savourel on W3C ITS WG liaison with DITA.
Resume review of "left off the list" and unnumbered proposals for 1.1 scope:
http://lists.oasis-open.org/archives/dita/200512/msg00010.html
(start at #33 move to a domain)
NOTE:
The "issues tracking" and "off the list" information will be moved to the OASIS DITA TC's Wiki:
http://wiki.oasis-open.org/dita/ . Anyone who is a *member* of the TC may
create/edit pages; observers and non-members have read-only access.
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: 15 of 69 (21%)
Voting Members: 11 of 20 (55%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 31 (35%)
Voting Companies: 8 of 13 (61%)
|