OASIS DITA TC Meeting

When:  Dec 4, 2007 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 meeting: * http://lists.oasis-open.org/archives/dita/200711/msg00052.html (27 Nov 2007) Business: 1. ITEM: Proposals for Design Approval vote: * None 2. ITEM: Review prepared proposals: 1. Check status of ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.) * http://lists.oasis-open.org/archives/dita/200710/msg00053.html 2. Check status of ITEM: #12011 - Generic Task Type (Houser) * http://lists.oasis-open.org/archives/dita/200711/msg00005.html * http://lists.oasis-open.org/archives/dita/200711/msg00046.html (Houser follow up) 3. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.) * http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html * http://lists.oasis-open.org/archives/dita/200711/msg00028.html (related update) 4. Check status of Updated ITEM #12035 - Generic collation element (Pickett) * http://lists.oasis-open.org/archives/dita/200711/msg00026.html * http://lists.oasis-open.org/archives/dita/200711/msg00044.html (Pickett response to TC) 3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries * http://lists.oasis-open.org/archives/dita/200711/msg00024.html (Pickett) * http://lists.oasis-open.org/archives/dita/200711/msg00029.html (Hennum reply) * any latest vendor input, per last week's request? 4. ITEM: #12024 - Hazard Statement Domain * http://www.oasis-open.org/committees/download.php/26163/IssueNumber12024.html 5. ITEM: #12040 - Machine Industry Task type * http://www.oasis-open.org/committees/download.php/26165/IssueNumber12040.html 6. New ITEM: #12014 - Delayed conref resolution (Priestley) * http://lists.oasis-open.org/archives/dita/200712/msg00003.html 7. New ITEM: #12015 - Conref Push (Priestley) * http://lists.oasis-open.org/archives/dita/200712/msg00005.html 8. Ongoing: Review of "Items for discussion" list in the Frontpage * How much flexibility for specializers? 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: 14 of 135 (10%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
Company Attendance Companies: 8 of 59 (13%)
Voting Companies: 7 of 11 (63%)