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Subject: Re: [dita] DITA TC meeting tomorrow (Wednesday)?


  And then there were 1 left to have a quorum.

Available times (corrected by Kris) are still:

11 AM - 1PM ET
2:30 PM ET - 3 PM ET


Before 9 and after 5 are out for some, so these slots are it. But I 
suspect the business will be straightforward.

I'll wait for one more confirmation before sending out a meeting notice; 
please keep these slots open if you can.

Also, regarding Doug's suggestions, in the spirit of general consensus 
I'll just ask that if any Voting Member objects to the plan of record 
(to rescind the 15 day review), please send an email to the list stating 
so. I'll still ask for the meeting so that the concern can be addressed 
if possible. If we determine that there were no Substantive changes per 
Mary's definition, our plan should be fine.
--
Don


On 10/5/2010 3:58 PM, Bissantz, Debra wrote:
> I am available after 9:00 Mountain.
>
> - Deb Bissantz
>
> -----Original Message-----
> From: Don Day (LbW) [mailto:donday@learningbywrote.com]
> Sent: Tuesday, October 05, 2010 2:24 PM
> To: dita@lists.oasis-open.org
> Subject: Re: [dita] DITA TC meeting tomorrow (Wednesday)?
>
>    Update: 2 to go.  Remaining times are (hopefully I'm keeping score
> accurately):
>
> 10-11 am Eastern
> 1-3 pm Eastern
>
> On 10/5/2010 3:11 PM, Don Day (LbW) wrote:
>>   The still-open times are before 11:00 am Eastern, from 1:00 to 3:00
>> pm Eastern, and after 5:00 pm Eastern (remember, the rest of the US is
>> still kicking at this time).
>>
>> Need 3 more Voting Members within these times.
>>
>> -- 
>> Don
>>
>> On 10/5/2010 2:55 PM, Richard Hamilton wrote:
>>> I'm available all day.
>>>
>>> Dick Hamilton
>>>
>>> On Tue, 2010-10-05 at 14:22 -0500, Bruce Nevin (bnevin) wrote:
>>>> Kris,
>>>>
>>>> It seems plain that this is what we need to do.
>>>>
>>>> If we need a meeting in order to rescind the 15-day review and make
>>>> the request for a ballot, I can shift anything in my schedule tomorrow
>>>> except one meeting 4-5pm ET, and another 7-9pm ET. The resolution for
>>>> a 15-day review was in the 9/28 meeting.
>>>>
>>>>
>>>>
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