Description:
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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/200701/msg00058.html (16 Jan 2007)
Business:
1. ITEM: Ongoing review of 1.1 drafts
* Architectural Spec: http://lists.oasis-open.org/archives/dita/200701/msg00039.html
* Language Spec: http://lists.oasis-open.org/archives/dita/200701/msg00048.html
* Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft
* DTD: http://lists.oasis-open.org/archives/dita/200701/msg00049.html
* XSD: http://lists.oasis-open.org/archives/dita/200701/msg00070.html (new)
2. Paul Grosso's dicussion issues:
* Arch Spec comments http://lists.oasis-open.org/archives/dita/200701/msg00079.html
* chunking
* ditaval
3. Eliot Kimber's discussion items:
* attribute specialization:
* http://lists.oasis-open.org/archives/dita/200701/msg00075.html and following
* topic nesting and ditabase:
* http://lists.oasis-open.org/archives/dita/200701/msg00084.html
* http://lists.oasis-open.org/archives/dita/200701/msg00085.html
* glossaries and glossary linking:
* http://lists.oasis-open.org/archives/dita/200701/msg00083.html
* http://lists.oasis-open.org/archives/dita/200701/msg00086.html
4. ITEM: Review schedule for CD vote (initiate the 1.1 review process)
* action to revisit
5. ITEM: SC updates
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: 23 of 107 (21%)
Voting Members: 15 of 19 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 15 of 55 (27%)
Voting Companies: 11 of 14 (78%)
|