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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/200707/msg00039.html (17 July 2007)
Business:
1. ITEM: Completed proposals posted this week, for discussion and possible voting
* No contributions this week. Please work with Jen and Alan on scheduling the proposals for
which you are champion.
1. Balloting for OASIS Standard - DITA v1.1 (McRae)
* http://lists.oasis-open.org/archives/dita/200707/msg00029.html
* What companies can we count on for votes this week? (voting ends July 31)
1. Interest in Forming a Help (User Assistance) Sub-Committee (Self)
* http://lists.oasis-open.org/archives/dita/200707/msg00035.html
1. Verbatim inclusions of text (Antonov)
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html
* discuss priority, staging
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: 12 of 115 (10%) Voting Members: 10 of 16 (62%) (used for quorum calculation) |
Company Attendance |
Companies: 6 of 55 (10%) Voting Companies: 5 of 10 (50%) |