Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 730614
(Hosted by IBM)
WebEx Web Conferencing (hosted by Cisco):
1. Go to
https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P
W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
==========
Agenda: BUSINESS:
1. DITA 1.1 errata (skip for July 27; hold for next week)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html (Sirois, 13 July 2010)
* http://lists.oasis-open.org/archives/dita/201007/msg00081.html (Sirois, small bug found)
2. ITEM: Kris's list of "items failed to capture on a wiki page"
* http://lists.oasis-open.org/archives/dita/201007/msg00054.html (Eberlein)
* DITA source file provenance (per Eberlein)
o Work plan: Items that can be completed during the public review:
+ http://wiki.oasis-open.org/dita/workPlan2
o DITA 1.2 specification: Authoring and editorial issues:
+ http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines
3. http://wiki.oasis-open.org/dita/DITA_1.3_Proposal_Process
* http://lists.oasis-open.org/archives/dita/201007/msg00091.html (Anderson)
4. New ITEM: DITA 1.2 elements needing styling and translatable strings
* http://lists.oasis-open.org/archives/dita/201007/msg00093.html (Yeo)
5. Announce DITA 1.2 feature article and comments
6. ITEM: Review action items generated by this meeting
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 14 of 183 (7%)
Voting Members: 14 of 17 (82%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 61 (13%)
Voting Companies: 8 of 10 (80%)
|