OASIS DITA TC Meeting

When:  Jul 24, 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/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%)