Description: Toll Numbers:
USA +1-210-280-1707
Toll-Free Numbers:
USA 866-566-4838
Participant Passcode: 185771
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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:
* (no link yet--see Wiki) (6 March 2007)
Business:
1. ITEM: Ranking process for 1.2 list
2. ITEM: Review completeness of DITA 1.2 Specification Requirements
* http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements
3. Subcommittee 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 |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 11 of 113 (9%)
Voting Members: 5 of 18 (27%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 56 (12%)
Voting Companies: 3 of 13 (23%)
|