Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
WebEx Web Conferencing (hosted by Cisco):
1. Go to
https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P
W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meetings:
*http://lists.oasis-open.org/archives/dita/200912/msg00244.html (15 December 2009, Hunt)
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC (Gershon?)
Business:
1. ITEM: DITA 1.2 specification
2. ITEM: Normative language specification
* http://lists.oasis-open.org/archives/dita/200912/msg00022.html (Park)
* Status of action?: K. Eberlin and J. Ogden to check spec statements on
what is normative to ensure that it meets this condition and suggest
any necessary revisions.
3. New ITEM: Metadata Elements
* http://lists.oasis-open.org/archives/dita/200912/msg00147.html (Joseph)
4. New ITEM: Foreign element description
* http://lists.oasis-open.org/archives/dita/200912/msg00252.html (Grosso)
Ongoing checks:
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 20 of 187 (10%)
Voting Members: 16 of 17 (94%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 65 (15%)
Voting Companies: 10 of 10 (100%)
|