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/committees/download.php/16133/minutes.1.03.06.txt (Jan 3)
http://www.oasis-open.org/committees/download.php/16269/TC-Meeting-Minutes-2006-1-10.txt (Jan 10)
Jan 17 was not a regular TC business meeting--no minutes.
Review recent translation discussion--schedule actions
Review OASIS DITA Wiki:
http://wiki.oasis-open.org/dita/FrontPage
Anyone who is a *member* of the TC may create/edit pages; observers and non-members have read-only access.
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://lists.oasis-open.org/archives/dita/200512/msg00010.html
http://wiki.oasis-open.org/dita/OffTheList#preview
(start at #33 move to a domain)
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 69 (28%) Voting Members: 12 of 19 (63%) (used for quorum calculation) |
Company Attendance |
Companies: 14 of 32 (43%) Voting Companies: 9 of 12 (75%) |