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Agenda: Agenda for 26 May 2009 DITA TC Meeting/Call
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
To join the online meeting (WebEx hosted by Cisco)
1.
Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&PW=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
8:00-8:05 Roll call
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200905/msg00030.html (19 May 2009)
Subcommittee reports (as needed)
Business: (one half hour for old business so we can get to the Master Topic List)
1. ITEM: processing-role attribute (Anderson)
* http://lists.oasis-open.org/archives/dita/200904/msg00080.html
* holding open for Paul Grosso participation
2. New ITEM: Proposal to initiate the formation of an OASIS DITA PharmaceuticalContent Subcommittee (DITA-PC-SC)
* http://lists.oasis-open.org/archives/dita/200905/msg00032.html (Frederiksen
3. New ITEM: DITA for the Web
* http://lists.oasis-open.org/archives/dita/200905/msg00036.html (Hunt)
4. New ITEM: Meaningful Values for type= on xref and topicref
* http://lists.oasis-open.org/archives/dita/200905/msg00033.html
5. ITEM: review Master Topic List--Gershon
Ongoing checks:
9:50-9:55 Announcements/Opens
9:55 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: 16 of 172 (9%) Voting Members: 13 of 16 (81%) (used for quorum calculation) |
Company Attendance |
Companies: 13 of 60 (21%) Voting Companies: 10 of 11 (90%) |