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Subject: [dita] Attendance Jan 4, 2005 regular meeting

In the past, I have been counting myself as Chair as a Member. I don't think this has affected the healthy quorums we've had in previous meetings, but today we were close on the count, and so we based the calculation on Members only, and still came up short of 51%. We will keep with this Members-only convention until I have gotten a better reading on the process from OASIS. Also, starting with this report, I'll specifically acknowledge the tracking on Prospective Member counts towards the all-important 3rd session, which qualifies you as Voting Member.

Members: Chris Kravogel, Dave Schell, Eliot Kimber, Eric Hixson, Michael Priestley, Paul Grosso, Sharon Veach, Stanley Doherty (8/19, not counting the Chair; not a quorum today)

Prospective: Christopher Wong (1 down); JoAnn Hackos (1 down since your re-emergence from conference season)

Observers and visitors: Eric Sirois, Erik Hennum, France Baril, John Hunt, Kirsten Nothstine

Chair: Don Day

Don Day <dond@us.ibm.com>
Chair, OASIS DITA Technical Committee
IBM Lead DITA Architect
11501 Burnet Rd., MS 9037D018, Austin TX 78758
Ph. 512-838-8550 (T/L 678-8550)

"Where is the wisdom we have lost in knowledge?
Where is the knowledge we have lost in information?"
--T.S. Eliot

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