Groups - DITA TC Meeting modified

[dond@us.ibm.com]

Hello, everyone. We need to cover some administrivia to start with, then
its finally back to something we know and love all too well: Reviewing our
composite list for DITA 1.1!  See you there.

 -- Don Day


DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 14 February 2006
Time:  08:00am - 09:00am PT

Event Description:
DITA Technical Committtee teleconference 
USA Toll Free Number: 866-566-4838 
USA Toll Number: +1-210-280-1707 
PASSCODE: 185771

Agenda:
8:00-8:05 Roll call

8:05-8:10 Review/approve minutes from previous meeting:
 http://lists.oasis-open.org/archives/dita/200602/msg00008.html (7 Feb 2006)

Select a replacement Secretary (admin role) for the TC

Membership list "cleanup"--what OASIS actually says:
 "The rule was modified this past summer to make it much easier to
 track than the old miss-2-out-of-3. It's now 2-in, 2-out. That is,
 if you attend 2 meetings in a row, you automatically are granted
 voting rights for the 3rd meeting. If you miss 2 meetings in a row,
 you lose voting rights."

Establish the DITA and Translation Subcommittee (vote):
 Goals: http://lists.oasis-open.org/archives/dita/200602/msg00031.html

Agree on process for prioritizing new, composite proposals for DITA 1.1
  http://wiki.oasis-open.org/dita/Consolidated_List_for_Prioritization


  (Previous work on items accepted for DITA 1.1:
  http://wiki.oasis-open.org/dita/AcceptedAndCandidate)

  ("left off the list" and unnumbered proposals for 1.1 scope:
  http://wiki.oasis-open.org/dita/OffTheList#preview)


8:50-8:55 Announcements/Opens

8:55 Adjourn 

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 04 October 2005, 08:00am to 09:00am PT
Tuesday, 11 October 2005, 08:00am to 09:00am PT
Tuesday, 18 October 2005, 08:00am to 09:00am PT
Tuesday, 25 October 2005, 08:00am to 09:00am PT
Tuesday, 01 November 2005, 08:00am to 09:00am PT
Tuesday, 08 November 2005, 08:00am to 09:00am PT
Tuesday, 15 November 2005, 08:00am to 09:00am PT
Tuesday, 22 November 2005, 08:00am to 09:00am PT
Tuesday, 29 November 2005, 08:00am to 09:00am PT
Tuesday, 06 December 2005, 08:00am to 09:00am PT
Tuesday, 13 December 2005, 08:00am to 09:00am PT
Tuesday, 20 December 2005, 08:00am to 09:00am PT
Tuesday, 27 December 2005, 08:00am to 09:00am PT
Tuesday, 03 January 2006, 08:00am to 09:00am PT
Tuesday, 10 January 2006, 08:00am to 09:00am PT
Tuesday, 24 January 2006, 08:00am to 09:00am PT
Tuesday, 31 January 2006, 08:00am to 09:00am PT
Tuesday, 07 February 2006, 08:00am to 09:00am PT
Tuesday, 21 February 2006, 08:00am to 09:00am PT
Tuesday, 28 February 2006, 08:00am to 09:00am PT
Tuesday, 07 March 2006, 08:00am to 09:00am PT
Tuesday, 14 March 2006, 08:00am to 09:00am PT
Tuesday, 21 March 2006, 08:00am to 09:00am PT
Tuesday, 28 March 2006, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740

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