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://lists.oasis-open.org/archives/dita/200602/msg00008.html (7 Feb 2006)
Select a replacement Secretary (admin role) for the TC
Membership list "cleanup"--what OASIS actually says:
"The rule was modified this past summer to make it much easier to
track than the old miss-2-out-of-3. It's now 2-in, 2-out. That is,
if you attend 2 meetings in a row, you automatically are granted
voting rights for the 3rd meeting. If you miss 2 meetings in a row,
you lose voting rights."
Establish the DITA and Translation Subcommittee (vote):
Goals: http://lists.oasis-open.org/archives/dita/200602/msg00031.html
Agree on process for prioritizing new, composite proposals for DITA 1.1
http://wiki.oasis-open.org/dita/Consolidated_List_for_Prioritization
(Previous work on items accepted for DITA 1.1:
http://wiki.oasis-open.org/dita/AcceptedAndCandidate)
("left off the list" and unnumbered proposals for 1.1 scope:
http://wiki.oasis-open.org/dita/OffTheList#preview)
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: 24 of 71 (33%) Voting Members: 19 of 20 (95%) (used for quorum calculation) |
Company Attendance |
Companies: 15 of 33 (45%) Voting Companies: 13 of 13 (100%) |