OASIS DITA TC Meeting

When:  Sep 4, 2007 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM)

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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%)