OASIS DITA TC Meeting

When:  May 27, 2008 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://lists.oasis-open.org/archives/dita/200805/msg00029.html (13 May 2008) Business: 1. ITEM: Subcommittee reports (as needed) 2. NOTE: DITA Adoption SC * visit by Don Harbison, co-chair of ODF Adoption SC (will switch to this topic whenever he joins the call) 3. ITEM: mime type for DITA -- OASIS comment about process * http://lists.oasis-open.org/archives/dita/200805/msg00035.html (Hennum wrap up) 4. ITEM: Need Clarification on Implications of Different List Markup Patterns * http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot) * http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal) * see ensuing list discussion--much! 5. ITEM: Questions about Machine Industry specializations: * http://wiki.oasis-open.org/dita/MI_Task_implementation_questions 6. NOTE: latest DITA 1.2 draft uploads: * Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr) * DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00020.html (6 May) * XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00038.html (21 May) 7. ITEM: DITA 1.2 Packages (resume from last week) * http://lists.oasis-open.org/archives/dita/200805/msg00023.html (OASIS comment about process) * http://lists.oasis-open.org/archives/dita/200805/msg00025.html (Ogden comeback proposal) * http://lists.oasis-open.org/archives/dita/200805/msg00026.html (Hunt amendment to Learning SC package) * http://lists.oasis-open.org/archives/dita/200805/msg00028.html (Kravogel proposal) 9:50-9:55 Announcements/Opens 9:55 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 162 (11%)
Voting Members: 10 of 13 (76%) (used for quorum calculation)
Company Attendance Companies: 11 of 62 (17%)
Voting Companies: 7 of 9 (77%)