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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/200705/msg00001.html (24 April 2007)
* This link includes the 17 April minutes with clarifications that need re-approval.
Business:
1. ITEM: Open 1.1 Spec comments:
* Defining and using normative URIs for all DITA-Supplied Schema Components
* http://lists.oasis-open.org/archives/dita/200704/msg00052.html
* Missing elements in DITA 1.1 bookmap and
* http://lists.oasis-open.org/archives/dita/200704/msg00054.html
* errata for Architectural Specification (misstatement about required )
* http://lists.oasis-open.org/archives/dita/200704/msg00055.html
* Clarification requested on collection-type in reltable/relcolspec
* http://lists.oasis-open.org/archives/dita/200704/msg00008.html
2. ITEM: Resume the 1.2 Requirements review (12054 in the easy list)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
3. Subcommittee/Symposium updates?
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: 15 of 114 (13%)
Voting Members: 9 of 15 (60%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 55 (12%)
Voting Companies: 5 of 10 (50%)
|