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Agenda: Agenda for 27 April 2010 DITA TC Meeting/Call
There was no meeting on 20 April 2010 due to scheduled dispersion of voting members that week.
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/201004/msg00057.html (13 April 2010 meeting, Joseph)
Subcommittee/liaison reports (as needed; skip for today, but let's resume soon)
Action Items:
* http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. ITEM: Check on schedule:
* http://wiki.oasis-open.org/dita/TechReview4#Reviewstatus.3AReviewer.27sprogress
2. ITEM: Recap of CMS/DITA 2010 panel presentation on DITA 1.2
Things that can be accomplished DURING public review (treat as ongoing checks for now):
Onging checks:
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: 14 of 185 (7%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 63 (12%)
Voting Companies: 7 of 10 (70%)
|