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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://www.oasis-open.org/committees/download.php/27321/DITA_TC.2.19.2008.txt (19 February 2008)
Business:
1. Translation SC documents for vote (discuss status of pending updates first):
1. ITEM: Discussion of "Best Practice for Using the DITA Conref Attribute for Translation"
* http://lists.oasis-open.org/archives/dita/200710/msg00052.html (Hackos)
1. ITEM: Dicusssion of "Indexing Best Practice White Paper"
* http://www.oasis-open.org/committees/download.php/27201/IndexingBestPracticesWhitePaper.doc (Hackos)
* http://lists.oasis-open.org/archives/dita/200802/msg00042.html (discuss Kimber paragraph update)
1. ITEM: Organization of the DITA Specification
1. Conformance and Feature Optionality/Flexibility
* http://lists.oasis-open.org/archives/dita/200802/msg00013.html (Ogden and following)
1. ITEM: Rethinking the DITA Reference Docs
* http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
1. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber--see many follow-ups)
* note public socialization of last weeks suggestions on dita-users
1. ITEM: Better name for mitask domain (retained for ongoing discussion)
* http://lists.oasis-open.org/archives/dita/200802/msg00036.html (Kravogel)
* Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
1. Introduction to new OAXAL Technical Committee proposal
* http://lists.oasis-open.org/archives/dita/200802/msg00040.html (Hackos)
1. US/European time change discrepancy
* http://lists.oasis-open.org/archives/dita/200802/msg00043.html (Day)
9:55 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 141 (11%)
Voting Members: 12 of 15 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 56 (19%)
Voting Companies: 8 of 11 (72%)
|