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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Request for a minute-taker for today.
Approve minutes from previous business meeting:
*
http://lists.oasis-open.org/archives/dita/200801/msg00024.html (15 January 2008)
Business:
1. ITEM: Proposals for Design Approval vote:
1. ITEM: #12011 - Generic Task Type (Houser)
*
http://www.oasis-open.org/committees/download.php/26791/IssueNumber12011v1.2rev3.html (proposal)
* with contingent change: (process as a specialization of section)
2. ITEM: Review prepared proposals:
1. ITEM: #12038 - Acronym proposal updates
*
http://lists.oasis-open.org/archives/dita/200801/msg00028.html (RDA note to TC)
*
http://lists.oasis-open.org/archives/dita-translation/200801/msg00009.html (RDA note to Translation SC)
3. Ongoing: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
o
http://lists.oasis-open.org/archives/dita/200801/msg00026.html (latest wrap up)
1. Discussion of the schedule for the rest of the DITA 1.2 work
2. Discussion of DITA size and complexity, partial implementations, and “cherry-picking”
o Conformance and Feature Optionality/Flexibility (Kimber)
+
http://lists.oasis-open.org/archives/dita/200801/msg00025.html
4. Ongoing: Discuss the 2-implementations rule for specializations under revised Spec organization
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: 11 of 138 (7%)
Voting Members: 8 of 15 (53%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 57 (12%)
Voting Companies: 7 of 11 (63%)
|