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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/200709/msg00037.html (11 September 2007)
Business:
1. ITEM: Proposals for vote:
1. #12008 - vocabulary and integration constraints (Hennum)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/25090/IssueConstraints12008.html
2. #12010 - unify topics and domains (Hennum)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/25248/IssueDomainTopic12010.html
2. ITEM: Review 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/200709/msg00047.html (last discussion, Priestley)
2. #12020 - Allow easy reuse of small pieces of text
* http://lists.oasis-open.org/archives/dita/200709/msg00030.html (Updated proposal, Deborah - posted by Stan)
* From Deborah: "Just a clarification... the PDF elides some draft-comment remarks, which speak of whether exists only where doesn't, or only where both and don't. There are probably other points where the draft proposal differs from what was discussed by the TC live. As Stan said, it's only intended to be a basis for further discussion. (On that note, did we miss any use cases?)"
8:50-8:55 Announcements/Opens
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: 18 of 122 (14%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 56 (17%)
Voting Companies: 9 of 11 (81%)
|