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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 meeting:
* http://lists.oasis-open.org/archives/dita/200803/msg00031.html (18 March 2008)
Business:
1. Organization of the DITA Specification
1. ITEM: Draft of General Conformance Specification (resuming from last meeting)
* http://lists.oasis-open.org/archives/dita/200803/msg00028.html (background--Ogden)
* http://lists.oasis-open.org/archives/dita/200803/msg00029.html (PDF version--Ogden)
2. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)
* http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
* Action (Robert and others): mock ups of potential solutions
2. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber)
* Action for Eliot: rollup needed
* Action for Robert: write up position for list to provoke reaction/discussion
3. New ITEM: Should Nested Topicrefs Be Allowed for format="ditamap"?
* http://lists.oasis-open.org/archives/dita/200803/msg00014.html (initial post--Kimber)
* Updates on remaining SC deliverables (covered Machine industry last week)
* Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
1. Reminder: US changes to daylight savings time on 9 March
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: 15 of 145 (10%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 57 (17%)
Voting Companies: 9 of 10 (90%)
|