Groups - DITA TC special meeting modified

[donday@learningbywrote.com]

DITA TC special meeting has been modified by Don Day

Date:  Wednesday, 06 October 2010
Time:  12:00pm - 01:00pm ET

Event Description:
Special meeting to discuss plan for DITA 1.2 spec alternate schedule. If we are to rescind the resolution for the 15-day review, we'll need a corresponding quorum vote (9 of 16 Voting Members). Specifically, we must affirm that there are no Substantive changes for this plan to be accepted, so we'll have that discussion.
Call in info (including international numbers) is now in the TC's public home page:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita

Agenda:
1. Review for substantive changes between Committee Releases cd03 and cd04;
(See http://lists.oasis-open.org/archives/dita/201010/msg00037.html)
2. Move to rescind the current OASIS public review request
3. Move to request the TC Admin to run a special majority ballot to approve cd04 as a Committee Specification
4. Move to request the TC Admin to run a special majority ballot to submit DITA v1.2 to the OASIS membership for OASIS Standard vote should the CS ballot pass.

(note specific checkpoints for discussion here:
http://lists.oasis-open.org/archives/dita/201010/msg00050.html)

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=28508

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STATUS:TENTATIVE
DTSTAMP:20101006T000000Z
DTSTART:20101006T160000Z
DTEND:20101006T170000Z
SEQUENCE:6
SUMMARY:DITA TC special meeting
DESCRIPTION:Special meeting to discuss plan for DITA 1.2 spec alternate schedule.
  If we are to rescind the resolution for the 15-day review\, we'll need
  a corresponding quorum vote (9 of 16 Voting Members). Specifically\,
  we must affirm that there are no Substantive changes for this plan to
  be accepted\, so we'll have that discussion.\nCall in info (including
  international numbers) is now in the TC's public home
  page:\nhttp://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita\n\nGroup:
  OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Don
  Day
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=28508
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