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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call (regrets Paul Grosso)
Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200901/msg00025.html (13 Jan 2009)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee (today?)
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: 2009 schedule; First quarter review goals
* reaassign Jeff's items:
o
http://lists.oasis-open.org/archives/dita/200901/msg00027.html
* review Master Topic List--Gershon
o
http://lists.oasis-open.org/archives/dita/200901/msg00030.html ()
*
AI (Don and Gershon): Note to McRae about CMS (initiated draft)
2. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
3. New ITEM: "Conref push for static output formats" discussion
*
http://lists.oasis-open.org/archives/dita/200812/msg00006.html
*
http://lists.oasis-open.org/archives/dita/200812/msg00007.html
4. ITEM: Behavior of q element
*
http://lists.oasis-open.org/archives/dita/200901/msg00005.html and following (Anderson)
*
http://lists.oasis-open.org/archives/dita/200901/msg00026.html (Anderson follow up)
Possible early close today.
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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: 13 of 169 (7%)
Voting Members: 10 of 15 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 60 (16%)
Voting Companies: 7 of 10 (70%)
|