8:05-8:10 Review/approve minutes from previous meeting:
 <A  HREF="http://lists.oasis-open.org/archives/dita/200602/msg00008.html">http://lists.oasis-open.org/archives/dita/200602/msg00008.html</A> (7 Feb 2006)

Select a replacement Secretary (admin role) for the TC

Membership list &quot;cleanup&quot;--what OASIS actually says:
 &quot;The rule was modified this past summer to make it much easier to
 track than the old miss-2-out-of-3. It's now 2-in, 2-out. That is,
 if you attend 2 meetings in a row, you automatically are granted
 voting rights for the 3rd meeting. If you miss 2 meetings in a row,
 you lose voting rights.&quot;

Establish the DITA and Translation Subcommittee (vote):
 Goals: <A  HREF="http://lists.oasis-open.org/archives/dita/200602/msg00031.html">http://lists.oasis-open.org/archives/dita/200602/msg00031.html</A>

Agree on process for prioritizing new, composite proposals for DITA 1.1
  <A  HREF="http://wiki.oasis-open.org/dita/Consolidated_List_for_Prioritization">http://wiki.oasis-open.org/dita/Consolidated_List_for_Prioritization</A>


  (Previous work on items accepted for DITA 1.1:
  <A  HREF="http://wiki.oasis-open.org/dita/AcceptedAndCandidate">http://wiki.oasis-open.org/dita/AcceptedAndCandidate</A>)

  (&quot;left off the list&quot; and unnumbered proposals for 1.1 scope:
  <A  HREF="http://wiki.oasis-open.org/dita/OffTheList#preview">http://wiki.oasis-open.org/dita/OffTheList#preview</A>)


8:50-8:55 Announcements/Opens

8:55 Adjourn 

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 04 October 2005, 08:00am to 09:00am PT
Tuesday, 11 October 2005, 08:00am to 09:00am PT
Tuesday, 18 October 2005, 08:00am to 09:00am PT
Tuesday, 25 October 2005, 08:00am to 09:00am PT
Tuesday, 01 November 2005, 08:00am to 09:00am PT
Tuesday, 08 November 2005, 08:00am to 09:00am PT
Tuesday, 15 November 2005, 08:00am to 09:00am PT
Tuesday, 22 November 2005, 08:00am to 09:00am PT
Tuesday, 29 November 2005, 08:00am to 09:00am PT
Tuesday, 06 December 2005, 08:00am to 09:00am PT
Tuesday, 13 December 2005, 08:00am to 09:00am PT
Tuesday, 20 December 2005, 08:00am to 09:00am PT
Tuesday, 27 December 2005, 08:00am to 09:00am PT
Tuesday, 03 January 2006, 08:00am to 09:00am PT
Tuesday, 10 January 2006, 08:00am to 09:00am PT
Tuesday, 24 January 2006, 08:00am to 09:00am PT
Tuesday, 31 January 2006, 08:00am to 09:00am PT
Tuesday, 07 February 2006, 08:00am to 09:00am PT
Tuesday, 21 February 2006, 08:00am to 09:00am PT
Tuesday, 28 February 2006, 08:00am to 09:00am PT
Tuesday, 07 March 2006, 08:00am to 09:00am PT
Tuesday, 14 March 2006, 08:00am to 09:00am PT
Tuesday, 21 March 2006, 08:00am to 09:00am PT
Tuesday, 28 March 2006, 08:00am to 09:00am PT

View event details:
<A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740">http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740</A>

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

</pre>
<pre>
BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20060214T000000Z
DTSTART:20060214T160000Z
DTEND:20060214T170000Z
SEQUENCE:21
SUMMARY:DITA TC Meeting
DESCRIPTION:DITA Technical Committtee teleconference \nUSA Toll Free Number:
  866-566-4838 \nUSA Toll Number: +1-210-280-1707 \nPASSCODE:
  185771\n\nGroup: OASIS Darwin Information Typing Architecture (DITA)
  TC\nCreator: Seraphim Larsen
URL:<A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740">http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740</A>
UID:<A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740">http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8740</A>
END:VEVENT
END:VCALENDAR</pre>

<!--X-Body-of-Message-End-->
<!--X-MsgBody-End-->
<!--X-Follow-Ups-->
<hr>
<!--X-Follow-Ups-End-->
<!--X-References-->
<!--X-References-End-->
<!--X-BotPNI-->

<HR>

<p>[<a href="msg00035.html">Date Prev</a>]
 | [<a href="msg00030.html">Thread Prev</a>]
 | [<a href="msg00064.html">Thread Next</a>]
 | [<a href="msg00037.html">Date Next</a>]

--

[<A HREF="maillist.html#00036">Date Index</A>]
 | [<A HREF="threads.html#00036">Thread Index</A>]
 | [<a href="/archives/dita/">List Home</a>]</p>

<!-- FORM -->

<HR noshade SIZE=4>


<!--X-BotPNI-End-->
<!--X-User-Footer-->
<!--X-User-Footer-End-->

<!-- <P>Powered by <A HREF="http://www.ezmlm.org/">ezmlm-idx</A></p> -->

</BODY>
</HTML>