OASIS DITA TC Meeting

When:  Aug 19, 2008 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM)

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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 meetings: * http://lists.oasis-open.org/archives/dita/200808/msg00021.html (12 August 2008) Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee * OASIS DITA Machine Industry Subcommittee * OASIS DITA Semiconductor Information Design Subcommittee * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee * OASIS DITA Adoption TC Business: 1. ITEM: New design pattern for DITA XML Schema (Sirois) * Note new XSD uploads for discussion--see below * Review deferred Action Item (Sirois/Day: create email and xml.org story to socialize the new design) 2. ITEM: Proposed packaging and doctype shells for DITA 1.2 (Michael's new minimal matrix) * http://lists.oasis-open.org/archives/dita/200808/msg00024.html and following 3. ITEM: Question about stepsection (Robert Anderson) * http://lists.oasis-open.org/archives/dita/200808/msg00023.html and following 4. ITEM: OASIS hosting of a Web GUI * Review progress 5. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments * http://lists.oasis-open.org/archives/dita/200808/msg00022.html (Jeff--new call) 6. NOTE: latest DITA 1.2 draft uploads: * Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200808/msg00004.html (4 Aug) * Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200808/msg00003.html (4 Aug) * DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug) * XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug) 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: 17 of 171 (9%)
Voting Members: 12 of 13 (92%) (used for quorum calculation)
Company Attendance Companies: 11 of 64 (17%)
Voting Companies: 8 of 8 (100%)