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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/200707/msg00014.html (3 July 2007)
Business:
1. ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. ITEM: Completed proposals posted this week, for discussion and possible voting
* #12048 - expanded header for reltable, revised (Hennum)
* http://lists.oasis-open.org/archives/dita/200707/msg00012.html
* #1250 - comments on 12050 plus longdescref proposal
* http://lists.oasis-open.org/archives/dita/200707/msg00017.html (Priestley)
* #1235 - generic collation element (Pickett)
* http://www.oasis-open.org/committees/document.php?document_id=24536&wg_abbrev=dita (source)
* http://www.oasis-open.org/committees/download.php/24568/dita-proposal-collation-
newtemplate.html
* http://lists.oasis-open.org/archives/dita/200707/msg00006.html (discussion)
3. ITEM: Identify items for next week
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 116 (14%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 56 (17%)
Voting Companies: 8 of 11 (72%)
|