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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%) |