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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/msg00000.html (30 October 2007)
Business:
1. ITEM: Proposals for Design Approval vote:
* none this week
2. ITEM: Feature review (Houser)
* http://lists.oasis-open.org/archives/dita/200711/msg00003.html
3. ITEM: Review prepared proposals:
1. ITEM #12031 - Controlled Values (Hennum) (depends on keys)
* http://lists.oasis-open.org/archives/dita/200710/msg00029.html
2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
* http://lists.oasis-open.org/archives/dita/200710/msg00053.html
* Recent notes--this and earlier
* http://lists.oasis-open.org/archives/dita/200710/msg00075.html
3. ITEM #12058 - Specialization for learning and training (Hunt)
* http://lists.oasis-open.org/archives/dita/200710/msg00055.html
4. ITEM #12021 - Nesting sections (Early)
* http://lists.oasis-open.org/archives/dita/200710/msg00056.html
* note list discussion on this
5. ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200711/msg00005.html
4. New ITEM: Request to initiate Enterprise Business Documents SC
* http://lists.oasis-open.org/archives/dita/200711/msg00002.html
5. ITEM: URI Scheme for TC Subcommittees (Sirois)
* http://lists.oasis-open.org/archives/dita/200710/msg00000.html
* continued from last week
6. ITEM: Request approval of Translation SC paper:
* Best Practice for Using the DITA Conref attribute for Translation
* http://lists.oasis-open.org/archives/dita/200710/msg00052.html
7. ITEM: 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: 17 of 128 (13%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 58 (18%)
Voting Companies: 7 of 11 (63%)
|