Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200803/msg00037.html (25 March 2008)
Business:
1. Organization of the DITA Specification:
1. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)
* http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
* Action (Robert and others): mock ups of potential solutions
2. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber)
* Action for Robert (with Gershon's help): write up position for list to provoke reaction/discussion
3. Getting the 1.2 distribution in order:
1. New ITEM: mime type for DITA?
* http://lists.oasis-open.org/archives/dita/200803/msg00042.html (initial post--Hennum)
2. New ITEM: DITA XML Schema backwards compatibility and conformance
* http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following
* http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)
3. New ITEM: Bug in DITA XML Schema and updates for XML catalog
* http://lists.oasis-open.org/archives/dita/200803/msg00048.html and following
4. New ITEM: DITA 1.2 catalog and doctype identifiers and related matters
* http://lists.oasis-open.org/archives/dita/200803/msg00055.html (Jeff)
5. Updates on remaining SC deliverables
* Action: Jeff to post packaging suggestion to list.
4. Observation on Draft charter for DITA Adoption SC
* FWIW--nice value statement for DITA from Eliot:
* http://lists.oasis-open.org/archives/dita/200803/msg00040.html
* Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 16 of 151 (10%)
Voting Members: 11 of 14 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 60 (20%)
Voting Companies: 9 of 10 (90%)
|