Description: Toll Numbers:
USA +1-210-280-1707
Toll-Free Numbers:
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Participant Passcode: 185771
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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/200702/msg00056.html (20 Feb 2007)
Business:
1. ITEM: Committee Draft formatting and scheduleche for 1.1 materials
* http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae)
* Repeatable build setup:
* http://lists.oasis-open.org/archives/dita/200702/msg00055.html (Anderson)
* Need for an overview of the specification structure (McRae request)
2. ITEM: DITA TC IPR Transition Ballot (Mary McRae)
* http://lists.oasis-open.org/archives/dita/200702/msg00048.html
* Reminder for those who have not voted yet--closes March 5
3. ITEM: review recent updates for DITA 1.2 requirements list
4. ITEM: SC updates
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: 20 of 113 (17%)
Voting Members: 15 of 19 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 14 of 57 (24%)
Voting Companies: 12 of 14 (85%)
|