DITA TC Meeting (Conference Call)

Description: DITA Technical Committtee teleconference USA Toll Free Number: 866-566-4838 USA Toll Number: +1-210-280-1707 PASSCODE: 185771

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Agenda: 8:00-8:05 Roll call Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200608/msg00133.html (22 August) Business: 1. ITEM: updated indexing proposal (Michael Priestley) * http://lists.oasis-open.org/archives/dita/200608/msg00136.html (proposal) 2. ITEM: Spec updates--anything outstanding? Let's aim for new draft this week. 3. ITEM: TC response to new OASIS discussion List, Unstructured Operation Markup * email to Members by Jamie Bryce Clark, 8/11/2006 * http://lists.oasis-open.org/archives/members/200608/msg00003.html 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	false
Counts toward voter eligibility	true
Individual Attendance	Members: 16 of 88 (18%) Voting Members: 10 of 21 (47%) (used for quorum calculation)
Company Attendance	Companies: 10 of 42 (23%) Voting Companies: 7 of 14 (50%)