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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Kris Eberlein
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201008/msg00050.html (Nevin)
* http://lists.oasis-open.org/archives/dita/201008/msg00052.html (link clarification, Nevin)
Subcommittee/liaison reports:
* OASIS DITA Pharmaceutical Content Subcommittee (24 August 2010, James Averback)
* OASIS DITA for the Web 2.0 Subcommittee (17 August 2010 Mark and John jointly)
* OASIS DITA Technical Communication Subcommittee (on hold until Sept 2010)
Action Items:
* Items closed during past week
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments:
* http://lists.oasis-open.org/archives/dita-comment/201007/msg00001.html
* http://lists.oasis-open.org/archives/dita-comment/201007/msg00002.html
* http://lists.oasis-open.org/archives/dita-comment/201007/msg00003.html
* Archived comments: http://lists.oasis-open.org/archives/dita-comment/
* PublicReview1Comments
o Assign open owners
* Testimonials from organizations using DITA 1.2
o http://dita.xml.org/testimonial
BUSINESS:
1. Announce: ePub version of DITA 1.2 materials
* http://lists.oasis-open.org/archives/dita/201008/msg00055.html (Kimber)
2. ITEM: DITA 1.1 errata (skip for July 27; hold for next week)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html (Sirois, 13 July 2010)
* http://lists.oasis-open.org/archives/dita/201007/msg00081.html (Sirois, small bug found)
3. ITEM: Review action items generated by this meeting
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 16 of 182 (8%)
Voting Members: 13 of 16 (81%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 62 (14%)
Voting Companies: 8 of 9 (88%)
|