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Agenda: Full agenda at: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Main business:
# DITA 1.1 errata:
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html (Sirois, 13 July 2010)
# ITEM: Review action items generated by this meeting
# ITEM: Kris's list of "items failed to capture on a wiki page"
* http://lists.oasis-open.org/archives/dita/201007/msg00054.html (Eberlein)
# ITEM: DITA source file provenance (per Eberlein)
* "One item for today's meeting would be to better aggregate the various items concerning the DITA source files that have been proposed for activity during the public review. I've gone searching and located the following lists:"
o Work plan: Items that can be completed during the public review:
+ http://wiki.oasis-open.org/dita/workPlan2
o DITA 1.2 specification: Authoring and editorial issues:
+ http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines
# ITEM: Testimonials from organizations using DITA 1.2
* http://lists.oasis-open.org/archives/dita/201007/msg00048.html
# ITEM: Conditional processing of rev attribute
* http://lists.oasis-open.org/archives/dita/201007/msg00035.html (Yeo)
# ITEM: Use of Syntax elements
* http://lists.oasis-open.org/archives/dita/201007/msg00044.html
* Other inputs to gather? (Pickett, Vasquez, others?)
# Announcement: New white papers from DITA Adoption TC
* http://lists.oasis-open.org/archives/dita/201007/msg00043.html (Eberlein)
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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 181 (8%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 60 (13%)
Voting Companies: 8 of 10 (80%)
|