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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/200707/msg00047.html (24 July 2007)
Business:
1. ITEM: Completed proposals posted this week, for discussion and possible voting
1. 12048 - expanded header for reltable (revised - Hennum)
* http://lists.oasis-open.org/archives/dita/200707/msg00052.html
2. 12013 - Referencing a range of elements (Etessam)
* http://www.oasis-open.org/committees/download.php/24823/ConrefRange.html
2. ITEM: Work on draft wording for OASIS announcement
* http://lists.oasis-open.org/archives/dita/200707/msg00053.html
* http://lists.oasis-open.org/archives/dita/200707/msg00054.html
3. Re-visit discussions on Verbatim inclusions of text (Antonov)
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html
* customer use case: http://lists.oasis-open.org/archives/dita/200707/msg00045.html
* discuss priority, staging
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: 18 of 118 (15%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 55 (20%)
Voting Companies: 7 of 10 (70%)
|