Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
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/msg00033.html (10 July 2007) (anticipated link--might be different)
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
* #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)
* #12018 - Create elements for translatable attributes
* http://lists.oasis-open.org/archives/dita/200707/msg00026.html (email)
* http://www.oasis-open.org/committees/download.php/24592/IssueNumber12018.html
* #1250 updates - Analysis of DITA href, format, scope, and type attributes
* http://lists.oasis-open.org/archives/dita/200707/msg00025.html
3. ITEM: Schedule and spreadsheet for remaining items (Jen Linton)
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 15 of 116 (12%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 55 (20%)
Voting Companies: 8 of 10 (80%)
|