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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Request for a minute-taker for today.
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200801/msg00015.html (8 January 2008)
Business:
1. ITEM: Proposals for Design Approval vote:
* None for today
2. ITEM: Review prepared proposals:
1. ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200801/msg00017.html (change notes)
* http://www.oasis-open.org/committees/download.php/26791/IssueNumber12011v1.2rev3.html (proposal)
3. ITEM: Follow up on SIDSC request for specialization review
4. Ongoing: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers? (Special question: Still important?)
o http://lists.oasis-open.org/archives/dita/200801/msg00016.html (see full thread)
5. Discuss the 2-implementations rule for specializations under revised Spec organization
9:50-9:55 Announcements/Opens
1. Planning for a DITA Adoption SC--please give names of potential conveners to JoAnn Hackos
* Example: http://www.oasis-open.org/committees/odf-adoption/charter.php
2. Future agenda items (placeholder for now):
1. ITEM: #12038 - Acronym proposal
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: 12 of 133 (9%)
Voting Members: 9 of 16 (56%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 57 (12%)
Voting Companies: 6 of 11 (54%)
|