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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 meetings:
* http://lists.oasis-open.org/archives/dita/200806/msg00020.html (10 June 2008)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
Business:
1. DITA Adoption TC--interest in Member Section?
* http://lists.oasis-open.org/archives/dita/200806/msg00026.html (Ogden)
2. 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!
3. ITEM: Questions about Machine Industry specializations:
* http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
4. New ITEM: ISBN Element Trapped in Bookmap Specialization (Kimber)
* http://lists.oasis-open.org/archives/dita/200805/msg00041.html
5. NOTE: latest DITA 1.2 draft uploads:
* Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00000.html (1 June)
* Lang spec source: http://lists.oasis-open.org/archives/dita/200805/msg00044.html (30 May)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200805/msg00043.html (30 May)
* DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May)
* XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)
6. ITEM: DITA 1.2 Packages (resume from previous weeks)
* 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: 10 of 164 (6%)
Voting Members: 10 of 12 (83%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 62 (9%)
Voting Companies: 6 of 8 (75%)
|