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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/200807/msg00023.html(15 July 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. New ITEM: New design pattern for DITA XML Schema (Sirois)
* http://lists.oasis-open.org/archives/dita/200807/msg00025.html
1. ITEM (assigned last week): Discuss Jeff's TC Charter Amendment
* http://lists.oasis-open.org/archives/dita/200807/msg00017.html (Priestley)
* http://lists.oasis-open.org/archives/dita/200807/msg00019.html (Self)
* Continue the discussion
1. ITEM: DITA 1.2 Packages (resume from previous weeks)
1. defer until Aug 5-Machine Industry comeback
1. DITA 1.2 specification documents (Michael's Matrix)
* http://lists.oasis-open.org/archives/dita/200807/msg00004.html (Priestley, et al.)
* http://lists.oasis-open.org/archives/dita/200807/msg00026.html (Hunt--new)
* Continue the discussion
1. ITEM: Review anticipated schedule for drafts and remaining input--updates?
1. NOTE: latest DITA 1.2 draft uploads:
* Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00036.html (18 June)
* Lang spec source: http://lists.oasis-open.org/archives/dita/200806/msg00034.html (18 June)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200806/msg00035.html (18 June)
* 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: 13 of 171 (7%)
Voting Members: 8 of 13 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 64 (10%)
Voting Companies: 5 of 8 (62%)
|