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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Request for a minute-taker for today and next week.
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200801/msg00004.html (18 Dec 2007)
Business:
1. ITEM: Proposals for Design Approval vote:
1. #12040 - Machine Industry Task type
* http://www.oasis-open.org/committees/download.php/26574/IssueNumber12040-2.html
2. #12024 - Hazard Statement Domain
* http://www.oasis-open.org/committees/download.php/26390/IssueNumber12024.html
2. ITEM: Review prepared proposals:
1. Check status of ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200712/msg00063.html (previous Houser wrap-up)
2. ITEM: #12038 - Acronym proposal
1. Original acronym proposal:
* http://www.oasis-open.org/committees/download.php/26361/IssueNumbe12038.html
2. Merged Acronym/Glossary (Hennum)
* http://lists.oasis-open.org/archives/dita-translation/200801/msg00003.html
3. NEW ITEM: SIDSC request for specialization review (note from Bob Beims):
* The Semiconductor Information Design Subcommittee has produced our first attempt at a specialization, and in the process I think we’ve realized the challenge of matching data-centric patterns (as captured in a schema such as IP-XACT from the SPIRIT Consortium) to a publication-centric schema such as DITA. As relative XML novices, we’d like some guidance from the gurus of the DITA TC.
* Would someone from the TC have a chance to look at our work later today and then join our call tomorrow morning?
4. Ongoing: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
* http://lists.oasis-open.org/archives/dita/200801/msg00009.html (see full thread)
5. Discuss the 2-implementations rule for specializations under revised Spec organization
9:50-9:55 Announcements/Opens
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: 20 of 134 (14%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 60 (20%)
Voting Companies: 7 of 11 (63%)
|