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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/msg00007.html (4 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: New design pattern for DITA XML Schema (Sirois)
* Review deferred Action Item (Sirois/Day: create email and xml.org story to socialize the new design)
2. ITEM: Machine Industry comeback (due for discussion today)
3. ITEM: DITA 1.2 specification documents (Michael's Matrix)
* Action for Michael Priestley: new minimal matrix
*
Action for JoAnn: raise "best practices for packages" for DITA Adoption TC
* Language Specification items (Robert Anderson)
o
http://lists.oasis-open.org/archives/dita/200808/msg00010.html and following
4. ITEM: OASIS hosting of a Web GUI
* Review progress
5. ITEM: TC Charter Amendment
* Review change doc and move to request a Charter Clarification approval ballot:
o
http://lists.oasis-open.org/archives/dita/200808/msg00018.html
6. 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/msg00019.html (Jeff)
7. 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/200805/msg00042.html (30 May)
*
XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)
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: 14 of 170 (8%)
Voting Members: 10 of 13 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 64 (9%)
Voting Companies: 5 of 8 (62%)
|