OASIS DITA TC Meeting

When:  Sep 23, 2008 from 08:00 to 09:00 (PT)
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/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%)