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
8:05-8:10 Review/approve minutes from previous meeting:
http://lists.oasis-open.org/archives/dita/200601/msg00029.html (Jan 24)
News, events:
Upcoming first meeting for translation liaison discussion
Prep for conferences starting next month
Resource: OASIS DITA Wiki http://wiki.oasis-open.org/dita/FrontPage
Our previous work on items accepted for DITA 1.1 is here:
http://wiki.oasis-open.org/dita/AcceptedAndCandidate
Resume review of "left off the list" and unnumbered proposals for 1.1 scope:
http://wiki.oasis-open.org/dita/OffTheList#preview
(resume discussion on "extensibility of DITA through new attributes" )
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: 19 of 72 (26%)
Voting Members: 15 of 20 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 34 (35%)
Voting Companies: 10 of 13 (76%)
|