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://www.oasis-open.org/apps/org/workgroup/dita/download.php/13608/2005-07-12%20Minutes.txt
8:10-8:50 Business of the day
- review new Action Item forms
- dispose of issues (see last minutes)
- scope and compatibility--review Robert's posting,
Notes on Backwards Compatibility for DITA 1.1
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13661/notesonbackwardscompatibility.html
- Resume prepared issues:
#9 http://lists.oasis-open.org/archives/dita/200507/msg00012.html
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 20 of 59 (33%)
- Voting Members: 18 of 24 (75%) (used for quorum calculation)
Company Attendance- Companies: 12 of 25 (48%)
- Voting Companies: 12 of 14 (85%)
Quorum rule: 51% of voting members