NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting (PLEASE READ)

["Dr. Stanley Doherty" <stan@modularwriting.com>]

NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting

1. Attendance:
   Stan Doherty (Secretary) present
   Keith Schengili-Roberts (Chair) present
   Scott Hudson (Voting Member) present 
   Kathy Madison (Voting Member) present
   Gershon Joseph (Voting Member) present
   Kristen Eberlein (Voting Member) present

2. TC Vote on the motion:

   MOTION: That the OASIS DITA Adoption TC close its activities per OASIS
   policy of lack "TC Vitality" (https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality).  

   MOVED: Keith Schengili-Roberts
   SECONDED: Gershon Joseph

   All six voting members in attendance voted in the affirmative.

   Stan Doherty (Secretary) YES
   Keith Schengili-Roberts (Chair) YES
   Scott Hudson (Voting Member) YES
   Kathy Madison (Voting Member) YES
   Gershon Joseph (Voting Member) YES
   Kristen Eberlein (Voting Member) YES

   The motion carried.   
   
2. Next steps: 
   - AI/Stan:  Send notes from this meeting to the Adoption TC list.
   - AI/Stan:  Update the Adoption TC meeting schedule.  
   - AI/Keith: Touch base with Chet Ensign about any closure issues.
   
3. Next meeting: 
   - Not scheduled.
   
4. Adoption mailing list:
   - We'd like to keep it alive for a few weeks to facilitate the coordination 
     of any closure or transition issues.