Description:
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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/200701/msg00020.html (2 Jan 2007)
* http://lists.oasis-open.org/archives/dita/200701/msg00035.html (proposed replacement)
Business:
1. ITEM: Review schedule for CD vote (initiate the 1.1 review process)
* action to revisit
2. ITEM: Ongoing review of 1.1 drafts
* Architectural Spec: see the wiki for the link due to expected update
* Language Spec: updating from Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft
* discuss remaining "shrinkage" options--Robert
* DTD: http://lists.oasis-open.org/archives/dita/200611/msg00044.html
* XSD: http://lists.oasis-open.org/archives/dita/200612/msg00029.html
3. ITEM: What is a topic? (need to stage the discussion against roadmap)
* http://lists.oasis-open.org/archives/dita/200701/msg00011.html (MP rewrite)
4. ITEM: DTD error (longdescref/longdescre)
* http://lists.oasis-open.org/archives/dita/200701/msg00024.html and following
5. ITEM: SC updates
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: 20 of 104 (19%)
Voting Members: 14 of 20 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 54 (22%)
Voting Companies: 10 of 14 (71%)
|