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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/200804/msg00102.html (29 April 2008)
Business:
1. ITEM: mime type for DITA
* http://lists.oasis-open.org/archives/dita/200805/msg00005.html (Hennum, final voting draft)
* http://lists.oasis-open.org/archives/dita/200805/msg00006.html (Ogden comments)
* http://lists.oasis-open.org/archives/dita/200805/msg00007.html (Grosso comment)
2. ITEM: DITA XML Schema backwards compatibility and conformance (need Eric's presence)
* http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following
* http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)
3. ITEM: DITA Adoption SC
* Invitation to join the DITA Adoption Subcommittee
* http://lists.oasis-open.org/archives/dita/200804/msg00105.html
* Submission materials
* http://lists.oasis-open.org/archives/dita/200804/msg00104.html (draft charter)
* (list of items for vote on Resolution to create a DITA Adoption SC)
4. ITEM: DITA 1.2 Packages
* "resume with # IX next meeting"
* http://lists.oasis-open.org/archives/dita/200805/msg00003.html (Ogden, "alternative")
5. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot)
* http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal)
* see ensuing list discussion--much!
6. ITEMS: DITA 1.2 open items (continued from last week):
* Questions about Controlled Values / Taxonomies:
* http://wiki.oasis-open.org/dita/scheme_map_clarifications
* Questions about Machine Industry specializations:
* http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
7. NOTE: latest DITA 1.2 draft uploads:
* Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr)
* DTDs: http://lists.oasis-open.org/archives/dita/200804/msg00089.html (25 Apr)
9:50-9:55 Announcements/Opens
9:55 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 157 (11%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 61 (19%)
Voting Companies: 9 of 10 (90%)
|