Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
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/200711/msg00020.html (13 November 2007)
* http://lists.oasis-open.org/archives/dita/200711/msg00023.html (amendment)
Business:
1. ITEM: Proposals for Design Approval vote:
* none this week
2. ITEM: Review prepared proposals:
1. Check status of ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
* http://lists.oasis-open.org/archives/dita/200710/msg00053.html
* Most recent comments--this and earlier
* http://lists.oasis-open.org/archives/dita/200710/msg00075.html
2. ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200711/msg00005.html
* Most recent comment:
* http://lists.oasis-open.org/archives/dita/200711/msg00007.html (Houser)
3. Hennum comment on following updates:
* http://lists.oasis-open.org/archives/dita/200711/msg00028.html
4. ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.)
* http://www.oasis-open.org/committees/download.php/26130/IssueGlossary12026.html (updated
1. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)
* http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html
1. Updated ITEM #12035 - Generic collation element (Pickett)
* http://lists.oasis-open.org/archives/dita/200711/msg00026.html
3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries
* http://lists.oasis-open.org/archives/dita/200711/msg00024.html (Pickett)
* http://lists.oasis-open.org/archives/dita/200711/msg00029.html (Hennum reply)
4. ITEM: URI Scheme for TC Subcommittees (Sirois)
* http://lists.oasis-open.org/archives/dita/200710/msg00000.html
* Amended design patter, as requested last week:
* http://lists.oasis-open.org/archives/dita/200711/msg00032.html (Sirois)
* Is this ready for adoption/recommendation for specializers? How formal?
5. ITEM: Request approval of Translation SC paper: (Pass today for expected update)
* Best Practice for Using the DITA Conref attribute for Translation
6. ITEM: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members |
Achieved quorum |
true |
Counts toward voter eligibility |
true |
Individual Attendance |
Members: 13 of 135 (9%) Voting Members: 11 of 16 (68%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 59 (13%) Voting Companies: 7 of 11 (63%) |