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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://www.oasis-open.org/committees/download.php/24883/DITA-TC-Minutes20070731.txt (31 July 2007)
The following minutes are announcements from last week's meeting without quorum:
* http://www.oasis-open.org/committees/download.php/24920/meetingminutes070807.txt (07 August 2007)
Business:
1. NEWS: The formal approval of OASIS DITA 1.1 has been announced!
* http://lists.oasis-open.org/archives/dita/200708/msg00035.html
1. ITEM: Proposal for a DITA Help Subcommittee (Tony Self, Stan Doherty)
* http://lists.oasis-open.org/archives/dita/200707/msg00048.html
* TC to vote on a Resolution to form this SC
1. ITEM: Completed proposals posted this week, for discussion and possible voting
1. 12013 - Referencing a range of elements (Etessam)
* http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html (update)
* http://lists.oasis-open.org/archives/dita/200708/msg00021.html (Raya comment)
1. 12055 - Define Map Referencing Behaviors (Anderson)
* http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html
1. 12010 - Domain and topic integration (Hennum)
* http://www.oasis-open.org/committees/download.php/14849/Issue32.html
1. 12048 - expanded header for reltable (Hennum)
* http://www.oasis-open.org/committees/download.php/24839/IssueReltableHeader12048.html
1. Re-visit discussions on Verbatim inclusions of text (Antonov)
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html
* customer use case: http://lists.oasis-open.org/archives/dita/200707/msg00045.html
* discuss priority, staging
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: 18 of 121 (14%)
Voting Members: 9 of 16 (56%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 56 (21%)
Voting Companies: 6 of 10 (60%)
|