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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/200806/msg00047.html (24 June 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
* OASIS DITA Adoption TC
* OASIS DITA Member Section (provisional)
Business:
Note: Alternate Chair (Eliot Kimber, Parliamentarian) for today.
1. ITEM: DITA 1.2 Packages (resume from previous weeks)
1. Machine Industry Task discussion
*
http://lists.oasis-open.org/archives/dita/200806/msg00055.html (latest as of this agenda)
2. New ITEM: Review anticipated schedule for drafts and remaining input
*
http://wiki.oasis-open.org/dita/Questions_for_1.2_Lang_Spec (Anderson)
3. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00036.html (18 June)
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Lang spec source: http://lists.oasis-open.org/archives/dita/200806/msg00034.html (18 June)
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Lang spec CHM: http://lists.oasis-open.org/archives/dita/200806/msg00035.html (18 June)
*
DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May)
*
XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)
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: 15 of 169 (8%)
Voting Members: 12 of 13 (92%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 64 (12%)
Voting Companies: 8 of 8 (100%)
|