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Toll-Free Numbers:
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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/200702/msg00014.html (6 Feb 2007)
Business:
1. ITEM: Ongoing review of 1.1 drafts
* Architectural Spec: http://lists.oasis-open.org/archives/dita/200702/msg00015.html (update)
* Language Spec: http://lists.oasis-open.org/archives/dita/200702/msg00019.html (update)
* Table of Attributes: http://lists.oasis-open.org/archives/dita/200701/msg00160.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/200702/msg00009.html (update--refactored)
2. ITEM: Chunk attribute proposal--redux
* http://lists.oasis-open.org/archives/dita/200702/msg00011.html (MP)
* http://lists.oasis-open.org/archives/dita/200702/msg00016.html (Eliot)
3. NEW ITEM: bookmap implementation (Baril and others)
* http://lists.oasis-open.org/archives/dita/200702/msg00007.html
4. NEW ITEM: Stan Doherty comments disposition (MP and others)
* http://lists.oasis-open.org/archives/dita/200702/msg00013.html
5. NEW ITEM: implication of w/in map
* http://lists.oasis-open.org/archives/dita/200702/msg00018.html
6. ITEM: Review schedule for CD vote (initiate the 1.1 review process)
* action to revisit
7. 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: 18 of 110 (16%)
Voting Members: 13 of 19 (68%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 56 (17%)
Voting Companies: 8 of 14 (57%)
|