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Subject: NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting (PLEASE READ)
NOTES: 09-14-2021 OASIS DITA Adoption TC Meeting 1. Attendance: Stan Doherty (Secretary) present Keith Schengili-Roberts (Chair) present Scott Hudson (Voting Member) present Kathy Madison (Voting Member) present Gershon Joseph (Voting Member) present Kristen Eberlein (Voting Member) present 2. TC Vote on the motion: MOTION: That the OASIS DITA Adoption TC close its activities per OASIS policy of lack "TC Vitality" (https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality). MOVED: Keith Schengili-Roberts SECONDED: Gershon Joseph All six voting members in attendance voted in the affirmative. Stan Doherty (Secretary) YES Keith Schengili-Roberts (Chair) YES Scott Hudson (Voting Member) YES Kathy Madison (Voting Member) YES Gershon Joseph (Voting Member) YES Kristen Eberlein (Voting Member) YES The motion carried. 2. Next steps: - AI/Stan: Send notes from this meeting to the Adoption TC list. - AI/Stan: Update the Adoption TC meeting schedule. - AI/Keith: Touch base with Chet Ensign about any closure issues. 3. Next meeting: - Not scheduled. 4. Adoption mailing list: - We'd like to keep it alive for a few weeks to facilitate the coordination of any closure or transition issues.
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