Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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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 meetings:
*
http://lists.oasis-open.org/archives/dita/200808/msg00036.html (19 August 2008)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA Adoption TC
Business:
1. ITEM: Proposed packaging and doctype shells for DITA 1.2 (Michael's new minimal matrix)
*
http://lists.oasis-open.org/archives/dita/200808/msg00031.html (Jeff's updates)
*
http://lists.oasis-open.org/archives/dita/200808/msg00032.html (Machine Industry assessment)
* Proposed DITA 1.2 doctype shells:
o
http://wiki.oasis-open.org/dita/Draft_list_of_doctype_shells_to_be_included_in_DITA_1.2
2. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
*
http://lists.oasis-open.org/archives/dita/200808/msg00041.html (JoAnn's OASIS hosting offer)
3. ITEM: OASIS hosting of a Web GUI
* Review progress
4. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200808/msg00004.html (4 Aug)
*
Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
*
Lang spec CHM: http://lists.oasis-open.org/archives/dita/200808/msg00003.html (4 Aug)
*
DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
*
XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug)
9:50-9:55 Announcements/Opens
9:55 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: 13 of 171 (7%)
Voting Members: 10 of 13 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 63 (11%)
Voting Companies: 7 of 8 (87%)
|