Description:
Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
same code (ask Jacques)
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Agenda:
1. Admin and general status:
- Approval Minutes June 26
- regular meeting time change?
- F2F preparation: draft agenda, logistics.
2. Special staff projects assistance
2.1 Standards Cup Award.: selecting champions in both categories 9see candidates from latest email 6/23)
2.2 New "Testing/Certification" request from ED Laurent, follow-up.
3. Conformance/normative matters
- ISO9000 docs from Scott
- Normative references question (see Robin email).
- Conf clause follow-up (tempalte/Ashok).
4. PR process:
- status on comments disposition labels and their addition to past comments (Patrick)
- current pipeline: DITA
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 0 of 7 (0%)
Voting Members: 0 of 6 (0%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 0 of 5 (0%)
Voting Companies: 0 of 5 (0%)
|