OASIS DITA TC Meeting

When:  Oct 7, 2008 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM)

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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/200809/msg00028.html (30 September 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 o Upcoming: Best practices guide scheduled for review October 23 * OASIS DITA for Technical Standards (has Mary contacted Michael?) * OASIS DITA Adoption TC Business: 1. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments 2. ITEM: OASIS hosting of a Web GUI * Review progress 3. ITEM: Cascading/Inheritance of default values 4. ITEM: Review 1.2 list for items that should be considered for 1.3 * Update the DITA 1.3 list on the Wiki (Gershon) 5. New ITEM: Placing international calls: 1. Country aggregation numbers posted to list 2. Anyone still having issues? 6. NOTE: latest DITA 1.2 draft uploads: * Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep) * Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html (10 Sep) * DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug) * XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug) 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: 8 of 169 (4%)
Voting Members: 7 of 13 (53%) (used for quorum calculation)
Company Attendance Companies: 5 of 63 (7%)
Voting Companies: 4 of 8 (50%)