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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/200703/msg00093.html (27 March 2007)
Business:
1. ITEM: Ranking for 1.2 list--begin grouping/prioritizing
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. 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 |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 18 of 113 (15%)
Voting Members: 10 of 18 (55%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 55 (20%)
Voting Companies: 6 of 12 (50%)
|