OASIS DITA TC Meeting

When:  Mar 23, 2010 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM) WebEx Web Conferencing (hosted by Cisco): 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P W=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now".

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Agenda: Main new item: * keyref and keydef issue: possible vote required *http://lists.oasis-open.org/archives/dita/201003/msg00051.html (Ogden)

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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: 12 of 190 (6%)
Voting Members: 12 of 18 (66%) (used for quorum calculation)
Company Attendance Companies: 8 of 63 (12%)
Voting Companies: 8 of 10 (80%)