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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Thilo Buchholz
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201102/msg00005.html (Doherty)
Subcommittee/liaison reports: check status of DITA for Programmers SC, note updates on Tech Comm SC
BUSINESS:
1. ITEM: Question about the order in which keys are resolved (continued)
* http://lists.oasis-open.org/archives/dita/201101/msg00057.html (Eberlein)
* http://lists.oasis-open.org/archives/dita/201101/msg00100.html (Draft posted by Eliot)
* http://lists.oasis-open.org/archives/dita/201102/msg00010.html (Question by Su-Laine)
* http://lists.oasis-open.org/archives/dita/201102/msg00009.html (Example suggestion by Su-Laine)
* http://lists.oasis-open.org/archives/dita/201102/msg00013.html (Request by Kris)
2. ITEM: DITA TC perspective re. new committee notes (continued)
* report back on Process Committee's Committee Process process (yes, kinda like that)
* revisit with Kris present
3. New ITEM: Roadmaps for DITA 1.2 updates, DITA 1.3 process
* Last week we discussed 6-month target for 1.2 updates--time to make a plan
* Look ahead to DITA 1.3 process (reminder by Robert Anderson)
o http://lists.oasis-open.org/archives/dita/201102/msg00008.html (Anderson)
4. Continuing ITEM: Perceptions of DITA complexity
* http://lists.oasis-open.org/archives/dita/201101/msg00051.html (latest post on thread, Doherty)
o DITA Perceptions (Managing Complexity)
5. Continuing ITEM: Review of packaging survey (Buchholz and Hackos action)
* Survey announcement:
o http://lists.oasis-open.org/archives/dita/201101/msg00069.html (Hackos)
o NOTE: TC members please take this survey, if you have not yet done so.
6. On Hold ITEM: TC discussion about post-1.2 packaging
* This might possibly be held until after the survey results are in--Don
7. ITEM: Review action items generated by this meeting
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: 13 of 180 (7%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 55 (14%)
Voting Companies: 8 of 11 (72%)
|