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Agenda: Agenda for 18 May 2010 DITA TC meeting
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://lists.oasis-open.org/archives/dita/201005/msg00026.html (11 May 2010 meeting, Don Day)
Subcommittee/liaison reports:
* OASIS DITA Learning Content Subcommittee (18 May, John Hunt)
Action Items: (Review opens) http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments: (Track and close on replies) http://lists.oasis-open.org/archives/dita-comment/
BUSINESS:
1. ITEM: Questions for Mary McRae
1. Review of process and timeline (http://wiki.oasis-open.org/dita/Timeline_for_draft-to-approval_process)
2. What kinds of things can be deferred into Public Review in interest of schedule?
3. Suggestions for tracking, responding to Public Review comments
4. Others from editors, TC Members?
2. ITEM: Check on schedule:
3. ITEM: Assess author status in addressing review #4 comments
*
http://wiki.oasis-open.org/dita/TechReview4#Reviewstatus.3AHandlingreviewcomments
4. ITEM: PDF formatting
* Report from Seth Park
*
http://wiki.oasis-open.org/dita/PDFFormattingIssues
5. ITEM: Draft #5 of the DITA 1.2 specification
* TechReview5
6. ITEM: Review action items generated by this meeting
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members |
Achieved quorum |
true |
Counts toward voter eligibility |
true |
Individual Attendance |
Members: 16 of 185 (8%) Voting Members: 12 of 13 (92%) (used for quorum calculation) |
Company Attendance |
Companies: 9 of 63 (14%) Voting Companies: 7 of 8 (87%) |