Groups - DITA TC Meeting Minutes 8 December 2015 uploaded

Submitter's message

        ActionItem:

any/all TC members: continue to contact potential additional OASIS voting representatives.

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Minutes of the OASIS DITA TC

Tuesday,  8 December 2015

Recorded by Nancy Harrison

link to agenda for this meeting:	

https://wiki.oasis-open.org/dita/PreviousAgendas

Regrets:      Scott, eliot   

Standing Business

=================

Approve minutes from previous business meeting:

https://lists.oasis-open.org/archives/dita/201512/msg00006.html (Nancy Harrison, for 8 December 2015)  

Proposed by Tom, seconded by Don, approved by TC

Subcommittee Reports

	None

Announcements

    	None

Business

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[ad-hoc agenda; Kris not present]

1. Action items        24 November 2015

            All related to vote lobbying 

2. Continuing item: Campaigning for the DITA 1.3 vote: (Tom Magliery)

        Web conference for November 10, 17, and 24:

            https://bluestream.webex.com/bluestream/j.php?MTID=m7650ad05a84cb78d7a2ecb48c2b47056

            Meeting number: 805 209 611

            Meeting password: blue 

        Ballot info for DITA 1.2: https://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=1968

        Spreadsheet of OASIS voting members who will vote to approve DITA 1.3: http://tools.oasis-open.org/version-control/browse/wsvn/dita/administration/voting-OASIS-members-August-2015.xlsx

            The spreadsheet includes e-mail addresses, whether a company uses DITA, whether the company is a TC member, and whether the company voted Yes on DITA 1.2 

Ballot count is currently at 47, all 'yes' votes

We're going for highest vote tally we can get; we hold the OASIS record from 5 years ago (in the 70s), which we would like to surpass.

Tom has assigned more names of people to canvas, especially people who either 

1. work for companies who are using DITA

2. voted for DITA at 1.2

He'll send mail today, and again at the end of next Tuesday

Meeting closed at 11:28

        

-- Ms. Nancy Harrison
        
    

    
        Document Name: DITA TC Meeting Minutes 8 December 2015

        
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        Submitter: Ms. Nancy Harrison

                Group: OASIS Darwin Information Typing Architecture (DITA) TC

        Folder: Meeting Notes

        Date submitted: 2015-12-14 11:46:30