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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:
* not available yet for approval (14 August 2007)
Business:
1. Prelim announcement: Second Life for DITA seminar after this meeting. Send request for reservation info to "Christian Kravogel"
2. ITEM: Review state of open proposals: What to work on today?
1. 12013 - Referencing a range of elements (Etessam)
* http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html (update)
* http://lists.oasis-open.org/archives/dita/200708/msg00021.html (Raya comment)
2. 12055 - Define Map Referencing Behaviors (Anderson)
* http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html
3. 12010 - Domain and topic integration (Hennum)
* http://www.oasis-open.org/committees/download.php/14849/Issue32.html
4. 12048 - expanded header for reltable (Hennum)
* http://www.oasis-open.org/committees/download.php/24839/IssueReltableHeader12048.html
5. #12008 - vocabulary and integration constraints
* http://www.oasis-open.org/committees/download.php/25027/IssueConstraints12008.html
* http://lists.oasis-open.org/archives/dita/200708/msg00063.html (Grosso response)
6. #12035 - generic collation element (Pickett)
* http://www.oasis-open.org/committees/download.php/25030/dita-proposal-collation-newtemplate.html
* http://lists.oasis-open.org/archives/dita/200708/msg00064.html (Grosso response)
7. #12026 - Specialize glossary entry and definition elements
* http://lists.oasis-open.org/archives/dita/200708/msg00058.html (lastest of discussion)
8. #12031 - Controlled value and taxonomies
* http://lists.oasis-open.org/archives/dita/200708/msg00057.html (latest)
9. #12010 - Domain and topic integration
* http://lists.oasis-open.org/archives/dita/200708/msg00052.html (latest)
10. #12020 - element (formerly "Verbatim inclusions of text")
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html (original Antonov proposal)
* http://lists.oasis-open.org/archives/dita/200708/msg00050.html (latest)
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: 18 of 121 (14%)
Voting Members: 11 of 16 (68%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 56 (21%)
Voting Companies: 8 of 10 (80%)
|