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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/200801/msg00041.html (29 January 2008)
Business:
1. ITEM: Proposals for Design Approval vote:
1. ITEM: #12038 - Acronym proposal updates
* http://www.oasis-open.org/committees/download.php/26990/IssueGlossary12026.html (with indicated changes from last week)
* Approved by Translation Subcommittee (4 Feb 2008); spec should not say that this is for terminology management, and the Translation Subcommittee plans to develop best practice documents for glossary usage
1. ITEM: NBSP entity in topic.mod DTD
* http://lists.oasis-open.org/archives/dita/200802/msg00001.html (Robert Anderson)
1. ITEM: Test Environment for SC business
* http://lists.oasis-open.org/archives/dita/200802/msg00003.html (Seth Park)
1. ITEM: Organization of the DITA Specification
* 2 users vs 2 implementations?
1. Ongoing: Review of "Items for discussion" list in the Frontpage
* Review where we are at; what topics need more work.
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: 21 of 138 (15%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 56 (21%)
Voting Companies: 9 of 11 (81%)
|