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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Bruce, Kristin (tentative), Thilo
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201012/msg00074.html (Nevin, updated)
Subcommittee/liaison reports:
* OASIS DITA Help Subcommittee (Stan Doherty)
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. New ITEM: Consideration for a Co-Chair position
* http://lists.oasis-open.org/archives/dita/201012/msg00053.html
* Process, per Mary: "As long as the meeting is quorate, you can do this during the meeting. All that's needed is a full majority vote - as simple as no objection to unanimous consent." Change role in Kavi, public page updates overnight.
2. New ITEM: Donate DITA-OT plugin for OASIS spec style to OASIS?
* http://lists.oasis-open.org/archives/dita/201012/msg00078.html
3. New ITEM: Update from Stan about additional spec subsets for wiki page?
4. Continuing ITEM: Perceptions of DITA complexity
* http://lists.oasis-open.org/archives/dita/201012/msg00070.html (latest post on thread, Priestley)
* Continue discussion as necessary, but can move to email and wiki page long term
5. Continuing ITEM: Review of packaging survey (Buchholz and Hackos action)
* http://lists.oasis-open.org/archives/dita/201011/msg00013.html (Buchholz update)
6. On Hold ITEM: TC discussion about post-1.2 packaging
* This might possibly be held until after the survey results are in--Don
7. Continuing ITEM: Reports on DITA Europe (leave ongoing until talked out)
8. ITEM: Review action items generated by this meeting
Ongoing checks:
1. Lessons learned
2. dita.xml.org page on build scripts (Stan)
* http://dita.xml.org/wiki/dita-12-specification-building-specification-subsets
* Ready for use (reported 30 Nov 2010).
8:50-8:55 Announcements/Opens
8:55 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 174 (8%)
Voting Members: 14 of 16 (87%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 54 (16%)
Voting Companies: 9 of 11 (81%)
|