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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/200809/msg00022.html (16 September 2008)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
o action for Gershon: check on arrangements for TC review
* 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 -- final discussion and vote
* 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
3. ITEM: OASIS hosting of a Web GUI
* Review progress
4. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200809/msg00007.html (Robert)
* Review status of requested meeting to close this item
5. ITEM: Reltable header question
*
http://lists.oasis-open.org/archives/dita/200809/msg00008.html (Robert)
* Review Robert's action to close this item
6. ITEM: Review 1.2 list for items that should be considered for 1.3
* Need volunteer to revise the 1.2 page and create new 1.3 list
7. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
*
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/200809/msg00015.html (10 Sep)
*
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: 16 of 168 (9%) Voting Members: 11 of 13 (84%) (used for quorum calculation) |
Company Attendance |
Companies: 9 of 65 (13%) Voting Companies: 7 of 8 (87%) |