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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://lists.oasis-open.org/archives/dita/200706/msg00047.html (19 June 2007)
Business:
1. ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
2. ITEM: Completed proposals posted this week, for discussion and possible voting
* #12048 - expanded header for reltable, continued} Hennum
* http://lists.oasis-open.org/archives/dita/200706/msg00033.html
* Erik to add description on the linking consequences
* #12052 - Add DITAArchVersion to the dita element (Robert Anderson)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24507/IssueNumber12052.html
* #12050 - Add format, scope, and type attributes to DITA referencing elements (Paul Grosso)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200706/msg00052.html
3. ITEM: Discuss reviews of W3C Draft: Best Practices for XML Internationalization
* http://lists.oasis-open.org/archives/dita/200707/msg00002.html
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: 17 of 116 (14%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 56 (17%)
Voting Companies: 7 of 11 (63%)
|