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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/200705/msg00032.html (15 May 2007)
Business:
1. ITEM: Assign champions for the 1.2 Requirements
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
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: 15 of 113 (13%) Voting Members: 9 of 16 (56%) (used for quorum calculation) |
Company Attendance |
Companies: 9 of 53 (16%) Voting Companies: 6 of 11 (54%) |