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Toll-Free Numbers:
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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/200702/msg00026.html (13 Feb 2007)
Business:
1. ITEM: Committee Draft formatting for 1.1 materials
* http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae)
2. ITEM: DITA TC IPR Transition Ballot (Mary McRae)
* http://lists.oasis-open.org/archives/dita/200702/msg00048.html
* Be sure to communicate with your primary rep who is responsible for this vote
3. ITEM: DITA 1.2 Requirements list--need a maintainer
* base new doc on ["Roadmap for DITA development"]
* need to review these also:
* List of ["Accepted "Off the List" items"] for vote
* DITA 1.1 AcceptedAndCandidate items (add newly accepted items to this list)
* need to add recent contributions:
* Kimber
* DTD declarations http://lists.oasis-open.org/archives/dita/200702/msg00040.html
* local role for link http://lists.oasis-open.org/archives/dita/200702/msg00041.html
* Hennum
*element aliasing and namespaces http://lists.oasis-open.org/archives/dita/200702/msg00049.html
4. ITEM: upcoming agenda items that had been deferred:
* Translation SC documents for approval
* other?
5. ITEM: SC updates
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: 22 of 110 (20%)
Voting Members: 15 of 19 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 55 (21%)
Voting Companies: 10 of 14 (71%)
|