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/200706/msg00047.html (19 June 2007)
Business:
1. ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. ITEM: Completed proposals posted this week, for discussion and possible voting
(list provided by release managers)
3. ITEM: Chris Kravogel on Secondlife training
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: 20 of 117 (17%)
Voting Members: 14 of 17 (82%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 56 (21%)
Voting Companies: 8 of 11 (72%)
|