DITA TC Meeting

When:  Jan 30, 2007 from 08:00 to 09:00 (PT)
Description:

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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/200701/msg00142.html (23 Jan 2007) Business: 1. ITEM: Ongoing review of 1.1 drafts * Architectural Spec: http://lists.oasis-open.org/archives/dita/200701/msg00039.html * Language Spec: http://lists.oasis-open.org/archives/dita/200701/msg00048.html * Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft * DTD: http://lists.oasis-open.org/archives/dita/200701/msg00049.html * XSD: http://lists.oasis-open.org/archives/dita/200701/msg00070.html 2. Issue summary for Architectural Spec from Eliot's notes: * http://lists.oasis-open.org/archives/dita/200701/msg00149.html * Class attribute syntax * Limits of specialization > Map from customized document type to DITA * Limits of specialization > Customized subset document types for authoring 3. Discussion of conref href= value syntax * http://lists.oasis-open.org/archives/dita/200701/msg00145.html 4. Chunk attribute proposal--redux * http://lists.oasis-open.org/archives/dita/200701/msg00153.html * MP mentioned he has Deborah Pickett's approval on this proposed revision 5. ITEM: Review schedule for CD vote (initiate the 1.1 review process) * action to revisit 6. ITEM: SC updates 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: 16 of 107 (14%)
Voting Members: 10 of 19 (52%) (used for quorum calculation)
Company Attendance Companies: 10 of 54 (18%)
Voting Companies: 8 of 14 (57%)