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/200804/msg00079.html (15 April 2008)
Business:
1. ITEM: DITA 1.2 Packages (was "Updates on remaining SC deliverables")
* http://lists.oasis-open.org/archives/dita/200804/msg00077.html (latest Ogden update)
* resume with # IX next meeting
2. ITEM: mime type for DITA?
* http://lists.oasis-open.org/archives/dita/200804/msg00080.html (revised post, Hennum)
* see responses
3. 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)
4. DITA 1.2 open items (various notes from the list):
* bodydiv within conbody or refbody: http://lists.oasis-open.org/archives/dita/200804/msg00046.html
* sectiondiv within existing sections: http://lists.oasis-open.org/archives/dita/200804/msg00043.html
* Missing longquoteref from 12050a: http://lists.oasis-open.org/archives/dita/200804/msg00032.html
* element for @standby: http://lists.oasis-open.org/archives/dita/200804/msg00026.html
* Adding itemgroup and note to substep: http://lists.oasis-open.org/archives/dita/200804/msg00047.html
* Extent of taskbody constraint: http://lists.oasis-open.org/archives/dita/200804/msg00048.html
* Questions about Controlled Values / Taxonomies (not sent to list): http://wiki.oasis-open.org/dita/scheme_map_clarifications
* Questions about Machine Industry specializations (not sent to list): http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
5. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot)
* http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal)
* see ensuing list discussion--much!
6. ITEM: Discussion on Draft charter for DITA Adoption SC
* resume when JoAnn is next on the call
7. NOTE: latest draft of DITA 1.2 DTDs uploaded:
* http://lists.oasis-open.org/archives/dita/200804/msg00078.html (15 Apr)
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 156 (10%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 62 (17%)
Voting Companies: 7 of 10 (70%)
|