Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
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/msg00014.html (6 May 2008)
* http://lists.oasis-open.org/archives/dita/200805/msg00018.html (Ogden comment)
Business:
1. ITEM: Subcommittee reports (as needed)
* Note: We'll try a standing item here for awhile, for better TC/SC efficiency and communication.
2. ITEM: DITA Adoption SC -- OASIS suggestions by Mary McRae
3. ITEM: mime type for DITA -- OASIS comment about process
* http://lists.oasis-open.org/archives/dita/200805/msg00012.html (Hennum, draft 2)
* http://lists.oasis-open.org/archives/dita/200805/msg00011.html (McRae)
4. ITEM: DITA 1.2 Packages
* 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)
5. 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!
6. ITEMS: DITA 1.2 open items:
* Questions about Controlled Values / Taxonomies:
* http://wiki.oasis-open.org/dita/scheme_map_clarifications
* Questions about Machine Industry specializations:
* http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
7. 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/msg00024.html (7 May)
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 157 (8%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 61 (14%)
Voting Companies: 7 of 10 (70%)
|