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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://www.oasis-open.org/committees/download.php/25141/DITATCMeetingMinutes070828.txt (28 August 2007)
Business:
1. ITEM: Prepared proposals:
1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)
* http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html
* http://lists.oasis-open.org/archives/dita/200708/msg00112.html (Robert's request for input)
2. Revisit #12008 - vocabulary and integration constraints (Hennum)
* http://lists.oasis-open.org/archives/dita/200708/msg00096.html (update, Hennum)
* http://lists.oasis-open.org/archives/dita/200708/msg00103.html (Hennum response to Pickett)
3. Revisit #12035 - generic collation element (Pickett)
* http://lists.oasis-open.org/archives/dita/200708/msg00080.html (update, Pickett)
* http://lists.oasis-open.org/archives/dita/200708/msg00108.html (Eliot's rollup of discussions)
4. Status on #12020 - Allow easy reuse of small pieces of text
* awaiting re-summarization of divergent threads (MP, Doherty)
5. New: #12010 - unify topics and domains (Hennum)
* http://lists.oasis-open.org/archives/dita/200709/msg00000.html (proposal)
2. Reminder: 1 week left to review and add to Translation SC Acronym requirements:
* http://wiki.oasis-open.org/dita/AcronymRequirements
3. Revisit ITEM: DITA 1.1 errata collection
* Any more? How soon to close on a 1.1.1 patch update?
* http://lists.oasis-open.org/archives/dita/200708/msg00094.html
* http://lists.oasis-open.org/archives/dita/200708/msg00095.html
8:50-8:55 Announcements/Opens
1. DITA in Second Life meeting tonight, see notice in dita-users.
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: 16 of 122 (13%) Voting Members: 12 of 17 (70%) (used for quorum calculation) |
Company Attendance |
Companies: 11 of 56 (19%) Voting Companies: 8 of 11 (72%) |