OASIS DITA TC Meeting

When:  May 22, 2007 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)

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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%)