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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201101/msg00026.html (amended version, Nevin)
Subcommittee/liaison reports:
* OASIS DITA Technical Communication Subcommittee (January 18?)
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. ITEM: Low ranking of DITA 1.2 specs
* http://lists.oasis-open.org/archives/dita/201101/msg00029.html (Eberlein)
* Several things are in motion; any particular recommendations for members?
2. ITEM: Providing a DITA OT plugin for specs available to other users
* http://lists.oasis-open.org/archives/dita/201101/msg00027.html (Eberlein)
* http://lists.oasis-open.org/archives/dita/201101/msg00047.html (Hamilton rollup)
* Consensus seems to be "parity with DocBook." Discuss and log our resolution.
3. Continuing ITEM: Perceptions of DITA complexity
* http://lists.oasis-open.org/archives/dita/201012/msg00070.html (latest post on thread, Priestley)
* http://lists.oasis-open.org/archives/dita/201101/msg00003.html (reminder from Robert Anderson)
o DITA Perceptions (Managing Complexity)
4. Continuing ITEM: Review of packaging survey (Buchholz and Hackos action)
* http://lists.oasis-open.org/archives/dita/201011/msg00013.html (Buchholz update)
* JoAnn's links, and subsequent discussion:
http://lists.oasis-open.org/archives/dita/201012/msg00083.html
o http://lists.oasis-open.org/archives/dita/201101/msg00001.html (update from JoAnn)
5. On Hold ITEM: TC discussion about post-1.2 packaging
* This might possibly be held until after the survey results are in--Don
6. Continuing ITEM: Reports on DITA Europe (leave ongoing until talked out)
7. ITEM: Review action items generated by this meeting
Ongoing checks:
1. Lessons learned
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 177 (9%)
Voting Members: 14 of 16 (87%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 55 (18%)
Voting Companies: 10 of 11 (90%)
|