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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/200810/msg00008.html (14 October 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 (Ann Rockley, first on agenda)
*
OASIS DITA for Technical Standards (up and running--get status)
* OASIS DITA Adoption TC
Business:
1. ITEM: DITA 1.2 Specification Review Assignments (goal to complete by Oct 28)
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* status of "Classification..." Hennum update forthcoming.
2. ITEM: OASIS hosting of a Web GUI
* Review progress
3. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
4. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* deferring until Oct 28 (Gershon's return)
5.
ITEM: follow up on "DITA files needed by MadCap"
*
http://lists.oasis-open.org/archives/dita/200810/msg00005.html (McRae)
6. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
*
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/200809/msg00015.html (10 Sep)
*
DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
*
XSDs: http://lists.oasis-open.org/archives/dita/200810/msg00004.html (14 Oct)
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: 14 of 170 (8%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 64 (15%)
Voting Companies: 6 of 8 (75%)
|