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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/200709/msg00051.html (18 September 2007)
Business:
1. ITEM: Proposals for vote:
1. ITEM: Review prepared proposals:
1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)
* http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html
* http://lists.oasis-open.org/archives/dita/200709/msg00047.html (last discussion, Priestley)
* ACTION: Robert to summarize decisions to the list and submit a clarified proposal for consideration next week.
1. #12020 - Allow easy reuse of small pieces of text
* http://lists.oasis-open.org/archives/dita/200709/msg00054.html (deborah proposal refresh)
* http://lists.oasis-open.org/archives/dita/200709/msg00055.html (Priestley response)
1. ITEM: Reviewing TOC for 1.2 documentation
* http://wiki.oasis-open.org/dita/Draft_1.2_TOC
1. ITEM: Schedule next proposals
* #12035 - generic collation element (Pickett)
* #12060 - Verbatim include of text
* #12013 - Referencing a range of elements (Etessam) Defer to September
* #12026 - Specialize glossary entry and definition elements (design not yet tendered)
* #12031 - Controlled value and taxonomies (design not yet tendered)
* others
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: 17 of 122 (13%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 56 (16%)
Voting Companies: 7 of 11 (63%)
|