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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
STANDING BUSINESS:
Approve minutes from previous business meeting:
*http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00010.html (Nevin, amended by Eberlein to indicate that Gershon had sent regrets and then uploaded to document repository)
Subcommittee/liaison reports: Help Subcommittee
Action Items:
* Items closed during past week
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments:
* http://lists.oasis-open.org/archives/dita-comment/201007/msg00000.html (Su-Laine Yeo, 9 July 2010)
* Archived comments: http://lists.oasis-open.org/archives/dita-comment/
BUSINESS:
1. ITEM: Check on schedule
2. ITEM: Status of CD03 submission
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00004.html (McRae)
3. NEW ITEM: Work plan and schedule for the next two months
* What are our priorities? Milestones?
4. NEW ITEM: Process for handling comments on the DITA 1.2 spec
* How was this done for DITA 1.1? What worked and what needed to be improved?
* Shall we use a Wiki page or spreadsheet to track comments and progress?
5. NEW ITEM: Improving XHTML, CHM, and PDF transformations
* Goals: Replace hacks and remove need to manually touch output
* What are the current problems?
6. ITEM: Lessons Learned
7. ITEM: Review action items generated by this meeting
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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: 15 of 181 (8%) Voting Members: 13 of 17 (76%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 60 (13%) Voting Companies: 8 of 10 (80%) |