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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%) |