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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets:
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201011/msg00005.html (Nevin)
Subcommittee/liaison reports:
* OASIS DITA Semiconductor Information Design Subcommittee (no news for today; Pharma next week--contacted)
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. ITEM: Spreadsheet of voting members for canvassing (continued)
* http://lists.oasis-open.org/archives/dita/201010/msg00152.html (Eberlein)
* http://lists.oasis-open.org/archives/dita/201011/msg00003.html (Webex info)
2. ITEM: Resume review of packaging survey (Buchholz and Hackos action)
* http://lists.oasis-open.org/archives/dita/201010/msg00159.html (Buchholz)
o http://lists.oasis-open.org/archives/dita/201010/msg00160.html (Nevin suggestions)
3. On Hold ITEM: TC discussion about post-1.2 packaging
* This might possibly be held until after the survey results are in--Don
4. ITEM: Review action items generated by this meeting
Ongoing checks:
1. Lessons learned
2. dita.xml.org page on build scripts (Stan)
* http://dita.xml.org/wiki/dita-12-specification-building-specification-subsets
* Ongoing with goal of being current with review updates. Review again when close to 1.2 Announce.
8:50-8:55 Announcements/Opens
8:55 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: 15 of 181 (8%) Voting Members: 15 of 17 (88%) (used for quorum calculation) |
Company Attendance |
Companies: 10 of 57 (17%) Voting Companies: 10 of 11 (90%) |