Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
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/200802/msg00016.html (5 February 2008)
Business:
1. Previously posted Translation SC documents--ready for approval next week?
1. ITEM: Discussion of "Best Practice for Using the DITA Conref Attribute for Translation"
*
http://lists.oasis-open.org/archives/dita/200710/msg00052.html (Hackos)
2. ITEM: Dicusssion of "Indexing Best Practice White Paper"
*
http://www.oasis-open.org/committees/download.php/27049/IndexingBestPracticesWhitePaper.doc (Hackos)
*
http://lists.oasis-open.org/archives/dita/200802/msg00009.html (Grosso)
2. ITEM: Need Clarification on Implications of Different List Markup Patterns
*
http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber, no follow up)
3. ITEM: Organization of the DITA Specification
* 1 OASIS on statements of use vs implementations
o
http://lists.oasis-open.org/archives/dita/200802/msg00021.html (Day)
1 Conformance and Feature Optionality/Flexibility
o
http://lists.oasis-open.org/archives/dita/200802/msg00013.html (Ogden and following)
* ITEM: Rethinking the DITA Reference Docs
*
http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
4. Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 17 of 139 (12%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 56 (17%)
Voting Companies: 7 of 11 (63%)
|