DITA TC Meeting

When:  Jan 24, 2006 from 08:00 to 09:00 (PT)
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%)