Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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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/200704/msg00009.html (03 March 2007)
Business:
1. ITEM: Ranking for 1.2 list--resume grouping/prioritizing at #12042
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. List discussions
3. Subcommittee updates?
8:50-8:55 Announcements/Opens
* OASIS Symposium DITA TC Meeting info (see FrontPage)
8:55 Adjourn
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Minutes: No quorum today--several Voting Members are traveling today.
We will resume the current agenda next week. Watch the list for announcements about a possible call-in number for Wednesday's OASIS Symposium DITA TC Face to Face meeting.
Chris Kravogel reminded today's callers about the new DITA place he has created on Second Life. If you wish to attend these meetings, start well ahead of time getting the software installed and creating your account and personna for Second Life, and learning the navigation. This appears to be a useful alternative to usual Web collaborative tools whenever a formal DITA meeting needs to be organized for presentation to user groups and other remote users.
Stan Doherty mentioned a recent, well-done ComputerWorld article on DITA:
http://www.computerworld.com/action/article.do?command=viewArticleBasic&articleId=285881&source=rss_news50
Thanks, see you all next week.
Don Day, Chair
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 113 (11%)
Voting Members: 8 of 18 (44%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 55 (12%)
Voting Companies: 5 of 12 (41%)
|